GENERAL MEETINGS: Outcome of Meeting

NESTCON BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2026
Time 11:00 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 Extraordinary General Meeting ("EGM") dated 15 June 2026 were duly passed by the shareholders by way of poll voting at the EGM 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.

The announcement is dated 30 June 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Acquisition by Nestcon Iskandar Puteri Sdn. Bhd., an indirect 70%-owned subsidiary of Nestcon Berhad, of 3 parcels of land located in Mukim Pulai, Daerah Johor Bahru, Johor Darul Ta'zim, with a total land area of approximately 33,782.284 square metre from KLG Iskandar Puteri Sdn. Bhd. for a total cash consideration of RM95.00 Million ("Proposed Acquisition")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 3
No. of Shares 274,880,642 7,100
% of Voted Shares 99.9974 0.0026
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Diversification of the existing business of Nestcon Berhad and its subsidiaries to include Property Development ("Proposed Diversification")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 2
No. of Shares 274,881,642 200
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name NESTCON BERHAD
Stock Name NESTCON
Date Announced 30 Jun 2026
Category General Meeting
Reference Number GMA-30062026-00011
Corporate Action ID MY260630MEET0011


Please refer attachment below.

  1. NESTCON_Poll Result of EGM.pdf