BURSA ANNOUNCEMENT
GENERAL MEETINGS: Outcome of Meeting
| ORIENTAL KOPI HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Mar 2026 |
| Time | 02:00 PM |
| Venue(s) |
Junior Ballroom, Level 11, DoubleTree by Hilton Johor Bahru, No. 12, Jalan Ngee Heng, Ibrahim International Business District (IIBD), 80888 Johor Bahru Malaysia |
| Outcome of Meeting | The Board of Directors of Oriental Kopi Holdings Berhad ("the Company") wishes to announce that all resolutions as prescribed in the Notice of Second Annual General Meeting ("2nd AGM") of the Company dated 30 January 2026 were duly passed by the shareholders of the Company by way of poll at the 2nd AGM of the Company.
The result of the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.
The Audited Financial Statements for the financial year ended 30 September 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 2nd AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
This announcement is dated 5 March 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and/or benefits of up to RM260,000.00 for the period from the date immediately after the 2nd AGM until the date of the next Annual General Meeting ("AGM") of the Company.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 89 | 1 |
| No. of Shares | 1,560,649,736 | 500 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Chan Jian Chern who retires by rotation pursuant to Clause 88 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 92 | 1 |
| No. of Shares | 1,561,268,736 | 500 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 1 |
| No. of Shares | 1,561,268,732 | 500 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 19 |
| No. of Shares | 1,467,961,236 | 93,305,400 |
| % of Voted Shares | 94.0237 | 5.9763 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 86 | 1 |
| No. of Shares | 213,629,375 | 500 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ORIENTAL KOPI HOLDINGS BERHAD |
| Stock Name | KOPI |
| Date Announced | 05 Mar 2026 |
| Category | General Meeting |
| Reference Number | GMA-26022026-00001 |
| Corporate Action ID | MY260226MEET0001 |