GENERAL MEETINGS: Outcome of Meeting

INFOLINE TEC GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2026
Time 11:30 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 the resolution tabled at the Extraordinary General Meeting ("EGM") of the Company held today,

was duly approved by the shareholders of the Company.

The voting in respect of the resolution was carried out by way of poll and the result was 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 
Proposed Diversification of the Business Activities of Infoline Tec and its Subsidiaries to include Mechanical and Electrical Business ("Proposed Diversification")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 235,591,495 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-27082026-00023
Corporate Action ID MY260827MEET0022