CHEEDING

0.625

-0.025 (-3.8%)

GENERAL MEETINGS: Outcome of Meeting

CHEEDING HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Sep 2026
Time 10:30 AM

Venue(s) 
The Saujana Hotel Kuala Lumpur,

Zamrud Hall, Saujana Resort,

Jalan Lapangan Terbang SAAS,

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Cheeding Holdings Berhad ("the Company") is pleased to announce that all resolutions as prescribed in the Notice of Second Annual General Meeting ("2nd AGM") of the Company dated 31 July 2026 were duly passed by the shareholders of the Company by way of poll at the 2nd AGM of the Company.

 

The result of the poll was validated by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

The Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 2nd AGM of the Company under Agenda 1. 

 

Please refer to the attachment for the details of the outcome. 

 

This announcement is dated 29 September 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM320,000.00 for the period from the date immediately after the 2nd AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 1
No. of Shares 533,436,120 40,000
% of Voted Shares 99.9925 0.0075
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ng Chai Hsia who retires pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 1
No. of Shares 533,696,120 40,000
% of Voted Shares 99.9925 0.0075
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Poh Zuan Yin who retires pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 6
No. of Shares 524,761,720 8,874,400
% of Voted Shares 98.3370 1.6630
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint TGS TW PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 1
No. of Shares 533,696,120 40,000
% of Voted Shares 99.9925 0.0075
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 5
No. of Shares 5,248,832,620 8,903,500
% of Voted Shares 98.3319 1.6681
Result Accepted



Please refer attachment below.

Attachments

Polling Results 260929.pdf
322.2 kB



Announcement Info

Company Name CHEEDING HOLDINGS BERHAD
Stock Name CHEEDING
Date Announced 29 Sep 2026
Category General Meeting
Reference Number GMA-24092026-00002
Corporate Action ID MY260924MEET0002


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