Financial StatementsGENERAL MEETINGS: Outcome of Meeting
| BENALEC HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 May 2026 |
| Time | 10:00 AM |
| Venue(s) |
Topas Room, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM396,000 for the financial year ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 12 |
| No. of Shares | 313,514,914 | 891,000 |
| % of Voted Shares | 99.7166 | 0.2834 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of the Directors' benefits up to an aggregate amount of RM60,000 for the period from 29 May 2026 until Twenty-First Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 15 |
| No. of Shares | 292,229,114 | 895,127 |
| % of Voted Shares | 99.6946 | 0.3054 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms Leaw Ai Lin who is retiring pursuant to Clause 76 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 4 |
| No. of Shares | 314,324,941 | 91,000 |
| % of Voted Shares | 99.9711 | 0.0289 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Kenneth Chin Kah Kiong who is retiring pursuant to Clause 76 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 6 |
| No. of Shares | 314,252,914 | 163,027 |
| % of Voted Shares | 99.9481 | 0.0519 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 5 |
| No. of Shares | 314,285,314 | 130,600 |
| % of Voted Shares | 99.9585 | 0.0415 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 6 |
| No. of Shares | 314,319,814 | 96,100 |
| % of Voted Shares | 99.9694 | 0.0306 |
| Result | Accepted | |
Announcement Info
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 28 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-28052026-00018 |
| Corporate Action ID | MY260528MEET0018 |