GENERAL MEETINGS: Outcome of Meeting

Y.S.P. SOUTHEAST ASIA HOLDING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 May 2026
Time 09:30 AM

Venue(s) 
Grand Ballroom,

Level 3, Bangi Resort Hotel,

Off Persiaran Bandar,

43650 Bandar Baru Bangi, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Y.S.P. Southeast Asia Holding Bhd. ('the Company') wishes to announce that all the resolutions set out in the Notice of Twenty-fifth Annual General Meeting ("25th AGM") dated 22 April 2026 were duly passed by way of poll at the 25th AGM of the Company held today. The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.

 

This announcement is dated 20 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits for the financial year ended 31 December 2025
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 0
No. of Shares 61,426,902 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of final single-tier dividend for the financial year ended 31 December 2025
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 0
No. of Shares 82,058,418 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Dr. Anis Bin Ahmad who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 0
No. of Shares 82,058,418 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Dr. Lee Fang Hsin who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 0
No. of Shares 82,058,418 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Lee Sen Huei who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 0
No. of Shares 82,058,418 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint the retiring auditors, Messrs. KPMG PLT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 0
No. of Shares 82,058,418 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to allot shares and waiver of pre-emptive rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 3
No. of Shares 81,849,518 208,900
% of Voted Shares 99.7454 0.2546
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Shareholders Mandate for RRPT 1 to RRPT 6 and RRPT 8 to RRPT 11
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 2
No. of Shares 8,816,652 128,800
% of Voted Shares 98.5602 1.4398
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Shareholders Mandate for RRPT 7
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 2
No. of Shares 80,629,618 128,800
% of Voted Shares 99.8405 0.1595
Result Accepted





Announcement Info

Company Name Y.S.P. SOUTHEAST ASIA HOLDING BERHAD
Stock Name YSPSAH
Date Announced 20 May 2026
Category General Meeting
Reference Number GMA-11052026-00004
Corporate Action ID MY260511MEET0003