BCMALL

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GENERAL MEETINGS: Outcome of Meeting

BCM ALLIANCE BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	22 Oct 2026
Time	10:00 AM

Venue(s)

Level 9, Tower 11, Avenue 5,

Bangsar South, No. 8, Jalan Kerinchi,

59200 Kuala Lumpur,

Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of BCM Alliance Berhad ("BCM" or "the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 2 October 2026 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

The result of the poll was validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

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

This announcement is dated 22 October 2026.

Voting Results

1. Ordinary Resolution 1
Description	Proposed consolidation of every 10 existing ordinary shares in BCM ("BCM Shares" or "Shares") into 1 BCM Share ("Proposed Share Consolidation")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	10
No. of Shares	565,130,100	56,196,600
% of Voted Shares	90.9554	9.0446
Result	Accepted

2. Ordinary Resolution 2
Description	Proposed establishment of a share issuance scheme of up to 30% of the total number of issued Shares (excluding treasury shares, if any) to the eligible Directors and eligible employees of BCM and its subsidiaries ("Proposed SIS")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	12
No. of Shares	289,380,100	56,215,800
% of Voted Shares	83.7337	16.2663
Result	Accepted

3. Ordinary Resolution 3
Description	Proposed allocation of SIS options to Datuk Chin Goo Chai
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	10
No. of Shares	565,130,900	56,195,800
% of Voted Shares	90.9555	9.0445
Result	Accepted

4. Ordinary Resolution 4
Description	Proposed allocation of SIS options to Ho Jien Shiung
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	10
No. of Shares	442,330,900	56,195,800
% of Voted Shares	88.7276	11.2724
Result	Accepted

5. Ordinary Resolution 5
Description	Proposed allocation of SIS options to Pang Wei Kang
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	10
No. of Shares	412,200,100	56,195,800
% of Voted Shares	88.0025	11.9975
Result	Accepted

6. Ordinary Resolution 6
Description	Proposed allocation of SIS options to Dato' Rahim Bin Suboh
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	10
No. of Shares	565,130,900	56,195,800
% of Voted Shares	90.9555	9.0445
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed allocation of SIS options to Khor Ben Jin
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	10
No. of Shares	565,130,900	56,195,800
% of Voted Shares	90.9555	9.0445
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed allocation of SIS options to Datin Latiffah Binti Endot
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	10
No. of Shares	565,130,900	56,195,800
% of Voted Shares	90.9555	9.0445
Result	Accepted

Please refer attachment below.

Attachments

BCM - Poll Results.pdf
656.8 kB

Announcement Info

Company Name	BCM ALLIANCE BERHAD
Stock Name	BCMALL
Date Announced	22 Oct 2026
Category	General Meeting
Reference Number	GMA-21102026-00012
Corporate Action ID	MY261021MEET0012