Date : 12 June 2026

GENERAL MEETINGS: Outcome of Meeting

SIN-KUNG LOGISTICS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2026
Time 10:00 AM

Venue(s) 
1st Floor, Permai Ballroom, Kota Permai Golf & Country Club,

No. 1, Jalan 31/100A, Kota Kemuning,

Section 31, 40460 Shah Alam,

Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of Sin-Kung Logistics Berhad ("SKL" or "the Company") is pleased to announce that the resolution set out in the Notice of the Annual General Meeting ("AGM") dated 29 April 2026 were duly passed by way of poll at the AGM of the Company held on Friday, 12 June 2026.

 

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

 

This announcement is dated 12 June 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 RM400,000.00 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 913,177,700 300
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Lee Lean Suan who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 919,168,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Ir. Haji Mohamad Bin Dalib who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 919,168,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Soo Mooi who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 919,168,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs UHY 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 29 0
No. of Shares 919,168,000 0
% of Voted Shares 100.0000 0.0000
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 29 0
No. of Shares 919,168,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed New Shareholders' Mandate and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 25,168,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name SIN-KUNG LOGISTICS BERHAD
Stock Name SINKUNG
Date Announced 12 Jun 2026
Category General Meeting
Reference Number GMA-12062026-00005
Corporate Action ID MY260612MEET0005


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