BURSA ANNOUCEMENTS

Date : 28 October 2026

GENERAL MEETINGS: Outcome of Meeting

VINVEST CAPITAL HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Oct 2026
Time 02:00 PM

Venue(s) 
Kingfisher, Level 2, Voco Kuching Hotel,

Lot 3186-3187, Block 16 KCLD,

Jalan Lapangan Terbang Baru,

93350 Kuching, Sarawak

Malaysia

Outcome of Meeting

The Board of Directors of Vinvest Capital Holdings Berhad  (" the Company") wishes to announce that the shareholders of the Company have at the 23rd Annual General Meeting (AGM) held on 28 October 2026, approved all resolutions in the Notice of AGM dated 28 August 2026.

 

The Resolutions were voted by poll and the results of the poll were validated by representatives of Commercial Quest Sdn Bhd, an Independent Scrutineer appointed by the Company.

 

Please refer to the voting results below and the attached voting result for further details.

 

This announcement is dated on 28 October 2026.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM254,000 from 1 January 2025 to 30 April 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 196,434,192 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' fees amounting to RM300,000 for the financial year ending 30 April 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 196,434,192 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Seri Chia Kok Teong who retires in accordance with Article 126 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 196,434,192 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Ar. Lim Tong Hock who retires in accordance with Article 126 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 196,434,192 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. SBY Partners PLT as auditors of the Company and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 196,434,192 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To approve the 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 8 0
No. of Shares 196,434,192 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7 (Tier 1)

Description 
Retention of Ar. Lim Tong Hock as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 130,516,934 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 7 (Tier 2)

Description 
Retention of Ar. Lim Tong Hock as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 65,917,258 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name VINVEST CAPITAL HOLDINGS BERHAD
Stock Name VINVEST
Date Announced 28 Oct 2026
Category General Meeting
Reference Number GMA-28102026-00014
Corporate Action ID MY261028MEET0014


Back