GENERAL MEETINGS: Outcome of Meeting

INFOLINE TEC GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2026
Time 11:00 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 Extraordinary General Meeting ("EGM") 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 
PROPOSED ACQUISITION BY INFOLINE IT SOLUTIONS SDN BHD ("INFOLINE IT SOLUTIONS"), A WHOLLY-OWNED SUBSIDIARY OF INFOLINE TEC GROUP BERHAD ("INFOLINE"), OF 2 ADJOINING INTERMEDIATE UNITS OF 3 STOREY SEMI-DETACHED FACTORY BUILDINGS BUILT ON LEASEHOLD LAND, H.S.(D) 296779, PT NO. 12703, PEKAN BARU SUNGAI BULOH, DAERAH PETALING, NEGERI SELANGOR ("LOT 10") AND H.S.(D) 296780, PT NO.12704, PEKAN BARU SUNGAI BULOH, DAERAH PETALING, NEGERI SELANGOR ("LOT 11"), (COLLECTIVELY, "PROPERTIES") FOR A TOTAL PURCHASE CONSIDERATION OF RM18,577,776, TO BE SATISFIED VIA CASH ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 236,973,093 5,000
% of Voted Shares 99.9979 0.0021
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ESTABLISHMENT OF AN EMPLOYEE SHARE OPTION SCHEME ("ESOS") OF UP TO 10% OF THE TOTAL NUMBER OF THE ISSUED SHARE CAPITAL OF INFOLINE (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME DURING THE DURATION OF THE ESOS FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES WHICH ARE NOT DORMANT ("PROPOSED ESOS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 13,365,873 5,500
% of Voted Shares 99.9589 0.0411
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED ALLOCATION TO ANG SENG WONG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 4
No. of Shares 236,972,593 5,500
% of Voted Shares 99.9977 0.0023
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED ALLOCATION TO CHOO WEI CHUEN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 4
No. of Shares 82,386,987 5,500
% of Voted Shares 99.9933 0.0067
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED ALLOCATION TO LOO WAI HONG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 4
No. of Shares 182,366,732 5,500
% of Voted Shares 99.9970 0.0030
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
PROPOSED ALLOCATION TO TOO YIT MENG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 4
No. of Shares 222,642,340 5,500
% of Voted Shares 99.9975 0.0025
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
PROPOSED ALLOCATION TO TAN MUI PING
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 5
No. of Shares 236,972,592 5,501
% of Voted Shares 99.9977 0.0023
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
PROPOSED ALLOCATION TO OLIVIA LIM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 5
No. of Shares 236,922,592 5,501
% of Voted Shares 99.9977 0.0023
Result Accepted

9. ORDINARY RESOLUTION 9

Description 
PROPOSED ALLOCATION TO ALWIZAH AL-YAFII BINTI AHMAD KAMAL
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 5
No. of Shares 236,937,542 5,501
% of Voted Shares 99.9977 0.0023
Result Accepted





Announcement Info

Company Name INFOLINE TEC GROUP BERHAD
Stock Name INFOTEC
Date Announced 28 Aug 2026
Category General Meeting
Reference Number GMA-27082026-00022
Corporate Action ID MY260827MEET0021