GENERAL MEETINGS: Outcome of Meeting

TIME DOTCOM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2026
Time 10:00 AM

Venue(s) 
Main Venue

Saujana Ballroom, The Saujana Hotel Kuala Lumpur,

Saujana Resort, Jalan Lapangan Terbang SAAS,

40150 Shah Alam, Selangor Darul Ehsan,

Malaysia 

Meeting Platform

https://meeting.boardroomlimited.my

Malaysia

Outcome of Meeting

The Board of Directors of TIME dotCom Berhad ("Time" or the "Company") is pleased to announce that all resolutions set out in the Notice of 29th Annual General Meeting ("29th AGM") dated 30 April 2026 were duly approved by the shareholders at the 29th AGM held today.

The results of the poll, as attached and set out below, were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by Time.

This announcement is dated 23 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Afzal Abdul Rahim who retires in accordance with Rule 103 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 920 82
No. of Shares 1,576,097,123 5,137,038
% of Voted Shares 99.6751 0.3249
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Low Kim Fui who retires in accordance with Rule 103 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 933 64
No. of Shares 1,579,191,444 2,025,629
% of Voted Shares 99.8719 0.1281
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mark Guy Dioguardi who retires in accordance with Rule 103 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 904 100
No. of Shares 1,571,266,166 9,957,207
% of Voted Shares 99.3703 0.6297
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees of up to RM1,540,000 to the Non-Executive Directors for the period from the conclusion of the 29th AGM until the conclusion of the next Annual General Meeting of the Company ("AGM").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 886 105
No. of Shares 1,580,784,962 401,044
% of Voted Shares 99.9746 0.0254
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits to the Non-Executive Directors, including meeting attendance allowance, medical and hospitalisation coverage and other claimable benefits, for the period from the conclusion of the 29th AGM until the conclusion of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 891 101
No. of Shares 1,580,766,269 131,997
% of Voted Shares 99.9917 0.0083
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 942 66
No. of Shares 1,578,043,355 3,204,218
% of Voted Shares 99.7974 0.2026
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 925 61
No. of Shares 1,195,177,633 56,181
% of Voted Shares 99.9953 0.0047
Result Accepted





Announcement Info

Company Name TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 23 Jun 2026
Category General Meeting
Reference Number GMA-09062026-00017
Corporate Action ID MY260609MEET0017


Please refer attachment below.

  1. TIME dotCom Berhad 29th AGM Poll Results.pdf