GENERAL MEETINGS: Outcome of Meeting

TEO SENG CAPITAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 May 2026
Time 11:30 AM

Venue(s) 
Teo Seng Capital Berhad Conference Room

First Floor, Lot PTD 25740

Batu 4, Jalan Air Hitam

83700 Yong Peng, Johor

Malaysia

Outcome of Meeting

The Board of Directors of Teo Seng Capital Berhad ("Teo Seng") is pleased to announce that all the resolutions set out in the Notice of Twentieth Annual General Meeting ("20th AGM") dated 28 April 2026 were duly passed at the 20th AGM of Teo Seng held earlier today. All the resolutions were approved by way of poll at the 20th AGM. The results of the poll were validated by Mk Advisory Management, the independent scrutineer appointed by Teo Seng. The details of the poll results are set out in the attachment.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an amount of RM242,400 for the period from 30 May 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 1
No. of Shares 381,245,201 200
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits up to an amount of RM92,600 for the period from 30 May 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 1
No. of Shares 381,245,201 200
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Loh Wee Ching who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 1
No. of Shares 381,245,201 200
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Goh Wen Ling who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 3
No. of Shares 380,952,271 293,130
% of Voted Shares 99.9231 0.0769
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 1
No. of Shares 381,245,201 200
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 2
No. of Shares 380,925,201 320,200
% of Voted Shares 99.9160 0.0840
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed 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 49 1
No. of Shares 21,117,701 200
% of Voted Shares 99.9991 0.0009
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed renewal of authorisation to enable the Company to purchase up to 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 1
No. of Shares 381,245,201 200
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name TEO SENG CAPITAL BERHAD
Stock Name TEOSENG
Date Announced 29 May 2026
Category General Meeting
Reference Number GMA-29052026-00012
Corporate Action ID MY260529MEET0012


Please refer attachment below.

  1. Teo Seng - 20th AGM Poll Result.pdf