KYM

0.265

(%)

GENERAL MEETINGS: Outcome of Meeting

KYM HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 19 Aug 2026
Time 11:00 AM

Venue(s) 
LEVEL 17, KYM TOWER

NO.8, JALAN PJU 7/6, MUTIARA DAMANSARA

47800 PETALING JAYA

SELANGOR DARUL EHSAN

Malaysia

Outcome of Meeting

The Board of Directors of KYM Holdings Bhd ("KYM") is pleased to advise that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 21 July 2026, were duly approved by the shareholders of KYM at the EGM held on 19 August 2026.


All the resolutions were voted by poll. The results of the poll were validated by SKY Corporate Services Sdn. Bhd., an Independent Scrutineer appointed by KYM. 


Please refer to the attachment for the details of the poll results.


This announcement is dated 19 August 2026.

Voting Results

1. SPECIAL RESOLUTION

Description 
PROPOSED REDUCTION OF RM97.0 MILLION OF THE ISSUED SHARE CAPITAL OF KYM PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 64,822,300 100
% of Voted Shares 99.9998 0.0002
Result Accepted

2. ORDINARY RESOLUTION

Description 
PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES AGGREGATING UP TO 10.0% OF ITS TOTAL NUMBER OF ISSUED ORDINARY SHARES ("PROPOSED SHARE BUY-BACK").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 64,822,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

KYM_EGM results (19 August 2026).pdf
234.6 kB



Announcement Info

Company Name KYM HOLDINGS BERHAD
Stock Name KYM
Date Announced 19 Aug 2026
Category General Meeting
Reference Number GMA-19082026-00010
Corporate Action ID MY260819MEET0009


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