HM

0.140

+0.005 (+3.7%)

GENERAL MEETINGS: Outcome of Meeting

HARVEST MIRACLE CAPITAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Sep 2026
Time 09:30 AM

Venue(s) 
GREEN III, SPORTS WING, JALAN KELAB TROPICANA

TROPICANA GOLF & COUNTRY RESORT

47410 PETALING JAYA

SELANGOR DARUL EHSAN

Malaysia

Outcome of Meeting

The Board of Directors of Harvest Miracle Capital Berhad ("HMCB") is pleased to inform that all the resolutions as set out in the Notice of the Thirteeth Annual General Meeting ("30th AGM") of the Company dated 31 July 2026 and tabled at the said 30th AGM held today, 29 September 2026 were duly passed by poll.  The results of the poll are set out in the attachment below.

 

The results of the poll were duly validated by Propoll Solutions Sdn. Bhd., the Independent Scrutineer appointed by HMCB.

 

 

This announcement is dated 29 September 2026.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To re-elect Dato' Liu Han Ming who is retiring by rotation in accordance with Clause
131 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 914,647,911 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect Ms. Sherene Lee Mong Ee who is retiring by rotation in accordance with Clause 131 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 828,228,411 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To approve the payment of Directors fees up to an aggregate amount of RM360,000 for
the financial year ending 31 March 2027 which is payable quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 914,647,911 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To approve the payment of Directors benefits of up to an aggregate amount of
RM30,000 from the passing of this resolution until the next Annual General Meeting of
the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 914,647,911 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
Authority to Directors pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 884,147,911 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
Proposed new shareholders' mandate for Recurrent Related Party
Transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 914,647,911 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

30th AGM Poll Result 29092026.pdf
206.5 kB



Announcement Info

Company Name HARVEST MIRACLE CAPITAL BERHAD
Stock Name HM
Date Announced 29 Sep 2026
Category General Meeting
Reference Number GMA-25092026-00002
Corporate Action ID MY260925MEET0002


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