GENERAL MEETINGS: Outcome of Meeting

HEITECH PADU BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2026
Time 11:00 AM

Venue(s) 
Ballroom 3, Level 1,

KLGCC Convention Centre,

1A, Jalan Bukit Kiara 1, Bukit Kiara,

60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of HeiTech Padu Berhad ("HeiTech") wishes to announce that all the resolutions as set out in the Notice of the 31st Annual General Meeting ("AGM") dated 30 April 2026 were duly passed by the shareholders of HeiTech at the 31st AGM held today.

All the resolutions were voted by way of a poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by HeiTech.

Details of the validated results are set out in the attachment.


This announcement is dated 25 June 2026.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Fees up to an amount of RM600,000 for the period from 26th June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 156 10
No. of Shares 89,893,372 7,925,758
% of Voted Shares 91.8975 8.1025
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits for the period from 1st January 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 157 9
No. of Shares 97,796,310 22,820
% of Voted Shares 99.9767 0.0233
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Sandraruben A/L Neelamagham who is retiring by rotation in accordance with Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 161 8
No. of Shares 102,475,227 22,758
% of Voted Shares 99.9778 0.0222
Result Accepted

4. Resolution 4

Description 
To re-elect Datuk Mohd Jimmy Wong Bin Abdullah who is retiring by rotation in accordance with Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 161 8
No. of Shares 102,475,227 22,758
% of Voted Shares 99.9778 0.0222
Result Accepted

5. Resolution 5

Description 
To re-elect Encik Sha'arin Bin Mohd Razali who is retiring in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 160 9
No. of Shares 102,472,227 25,758
% of Voted Shares 99.9749 0.0251
Result Accepted

6. Resolution 6

Description 
To re-elect Encik Mohd Effendi Bin Mat Aris who is retiring in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 161 8
No. of Shares 102,475,227 22,758
% of Voted Shares 99.9778 0.0222
Result Accepted

7. Resolution 7

Description 
To re-elect Cik Natasha Iman Binti Iskandar who is retiring in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 160 9
No. of Shares 102,472,227 25,758
% of Voted Shares 99.9749 0.0251
Result Accepted

8. Resolution 8

Description 
To re-appoint Messrs. SBY Partners PLT ("SBY") as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 161 8
No. of Shares 102,472,352 22,758
% of Voted Shares 99.9778 0.0222
Result Accepted

9. Resolution 9

Description 
Authority to Allot and Issue Shares pursuant to Section 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 161 8
No. of Shares 102,475,227 22,758
% of Voted Shares 99.9778 0.0222
Result Accepted





Announcement Info

Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 25 Jun 2026
Category General Meeting
Reference Number GMA-25062026-00035
Corporate Action ID MY260625MEET0034


Please refer attachment below.

  1. HTPADU-Result 31st AGM.pdf