GENERAL MEETINGS: Outcome of Meeting

INFOLINE TEC GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2026
Time 09:30 AM

Venue(s) 
Mutiara 3, Royale Chulan Damansara,

No. 2, Jalan PJU 7/3, Mutiara Damansara,

47810 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Infoline Tec Group Berhad ("the Company") wishes to announce that all resolutions tabled at the Fifth Annual General Meeting ("5th AGM") of the Company held today, 

were duly approved by the shareholders of the Company.

The voting in respect of the resolutions was carried out by way of poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 28 August 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Approval of the payment of Non-Executive Directors' fees and benefits of up to RM300,000/- for the period from the Fifth Annual General Meeting until the next Annual General Meeting to be held in the year 2027
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 0
No. of Shares 236,893,689 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr. Choo Wei Chuen
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 236,978,689 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Ms. Alwizah Al-Yafii Binti Ahmad Kamal
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 236,943,689 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

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 46 0
No. of Shares 236,978,689 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Renewal of Share Buy-Back Authority for the Company to purchase its own ordinary shares up to 10% of the total number of issues shares of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 236,978,688 1
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 13,456,969 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name INFOLINE TEC GROUP BERHAD
Stock Name INFOTEC
Date Announced 28 Aug 2026
Category General Meeting
Reference Number GMA-27082026-00021
Corporate Action ID MY260827MEET0020