GENERAL MEETINGS: Outcome of Meeting

NESTCON BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2025
Time 10:00 AM

Venue(s) 
DoubleTree by Hilton Shah Alam i-City,

Finance Avenue,

40000 Shah Alam, Selangor,

Malaysia

Outcome of Meeting 
The Board of Directors of Nestcon Berhad ("Nestcon" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of Fifth Annual General Meeting ("5th AGM") dated 30 April 2025 were duly passed by the shareholders by way of poll voting at the 5th AGM held today.

The details of the poll results are set out below.The results of the poll were validated by Propoll Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 23 June 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Non-Executive Directors' fees (inclusive of Board Committees' fees) for an amount of up to RM214,200.00 payable to Non-Executive Directors on a monthly basis for the period from 24 June 2025 until the next Annual General Meeting ("AGM") of the Company, in such proportions and manner as the Directors may determine AND THAT to approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM20,000.00 payable to Non-Executive Directors for the period from 24 June 2025 until the next AGM of the Company, in such manner as the Directors may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 547,430,400 100
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Encik Mohd Noor Bin Setapa as Director pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 549,930,400 100
% of Voted Shares 99.9999 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Puan Roslinda Binti Awang @ Mat Yazid as Director pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 549,992,400 100
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Datuk Ir. Dr. Lim Jee Gin as Director pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 549,991,200 100
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-appointment of Messrs. Morison LC PLT as the 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 45 1
No. of Shares 549,929,200 100
% of Voted Shares 99.9999 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 1
No. of Shares 549,992,400 100
% of Voted Shares 99.9999 0.0000
Result Accepted





Announcement Info

Company Name NESTCON BERHAD
Stock Name NESTCON
Date Announced 23 Jun 2025
Category General Meeting
Reference Number GMA-23062025-00011
Corporate Action ID MY250623MEET0011


Please refer attachment below.

  1. NESTCON_Poll Result of 5th AGM.pdf