GENERAL MEETINGS: Outcome of Meeting

NESTCON BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2026
Time 10:00 AM

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

Finance Avenue,

40000 Shah Alam

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 Sixth Annual General Meeting ("6th AGM") dated 30 April 2026 were duly passed by the shareholders by way of poll voting at the 6th 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 30 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve an increase in Non-Executive Directors' benefits (excluding Directors' fees) for an amount up to RM8,000.00 payable to the Non-Executive Directors for the period from 24 June 2025 to 30 June 2026, in such proportions and manner as the Directors may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 516,974,715 200
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Non-Executive Directors' fees (inclusive of Board Committees' fees) for an amount up to RM214,200.00 payable to Non-Executive Directors on a monthly basis for the period from 1 July 2026 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 up to RM24,000.00 payable to Non-Executive Directors for the period from 1 July 2026 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 15 2
No. of Shares 516,974,815 200
% of Voted Shares 99.9999 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Ong Yong Chuan as Director pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 2
No. of Shares 519,474,815 200
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Ms. Lim Joo Seng as Director pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 519,475,015 0
% of Voted Shares 100.0000 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 17 1
No. of Shares 519,474,915 100
% 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 18 2
No. of Shares 519,475,015 200
% of Voted Shares 99.9999 0.0000
Result Accepted





Announcement Info

Company Name NESTCON BERHAD
Stock Name NESTCON
Date Announced 30 Jun 2026
Category General Meeting
Reference Number GMA-30062026-00009
Corporate Action ID MY260630MEET0009


Please refer attachment below.

  1. NESTCON_Poll Result of 6th AGM.pdf