Date : 10 September 2026

GENERAL MEETINGS: Outcome of Meeting

CENSOF HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Sep 2026
Time 10:00 AM

Venue(s) 
Corporate Meetings By Envivo, Crystal Plaza,

4, Jalan 51A/223, Seksyen 51A,

46100 Petaling Jaya, Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of Censof Holdings Berhad ("Censof" or "the Company") is pleased to announce that the resolutions set out in the Notice of the Annual General Meeting ("AGM") dated 31 July 2026 were duly passed by way of poll at the AGM of the Company held on Thursday, 10 September 2026.

 

The results of the poll were validated by Shieldwell Consultancy Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 10 September 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' Fees and Benefits Payable to the Non-Executive Directors of the Company and its subsidiaries amounting to RM500,000.00 per annum until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 15
No. of Shares 294,810,300 64,260
% of Voted Shares 99.9782 0.0218
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tamil Selvan A/L M. Durairaj, who is retiring pursuant to Clause 86 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 8
No. of Shares 294,863,700 10,860
% of Voted Shares 99.9963 0.0037
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ang Hsin Hsien, who is retiring pursuant to Clause 86 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 8
No. of Shares 294,863,700 10,860
% of Voted Shares 99.9963 0.0037
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 8
No. of Shares 294,863,700 10,860
% of Voted Shares 99.9963 0.0037
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority for Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar to continue in office as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 9
No. of Shares 294,858,700 15,860
% of Voted Shares 99.9946 0.0054
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to allot and issue shares by the Directors and waiver of pre-emptive rights pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 11
No. of Shares 294,850,600 23,960
% of Voted Shares 99.9919 0.0081
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed renewal of authority for the Company to purchase its own ordinary shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 10
No. of Shares 294,858,600 15,960
% of Voted Shares 99.9946 0.0054
Result Accepted





Announcement Info

Company Name CENSOF HOLDINGS BERHAD
Stock Name CENSOF
Date Announced 10 Sep 2026
Category General Meeting
Reference Number GMA-10092026-00005
Corporate Action ID MY260910MEET0005


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