General Meetings: Outcome Of Meeting

Back Oct 30, 2025

 

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Oct 2025
Time 10:00 AM
Venue(s) Level 10, DoubleTree by Hilton Kuala Lumpur,
The Intermark 348 Jalan Tun Razak,
50400 Kuala Lumpur, Wilayah Persekutuan
Malaysia Virtual Platform via Securities Services e-Portal
at https://sshsb.net.my/
Malaysia
Outcome of Meeting The Board of Directors of Cypark Resources Berhad ("the Company") wishes to announce that all the resolutions i.e., Ordinary Resolutions 1 to 9 as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") of the Company dated 29 August 2025, had been duly passed by the shareholders of the Company at the 20th AGM held today. All the resolutions tabled were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 30 October 2025.

Voting Results

1. Ordinary Resolution 1
Description To approve the payment of Directors' fees and benefits to Tan Sri Abdul Wahid Bin Omar, the Independent Non-Executive Chair of the Company, from 9 June 2025, being his date of appointment as a Director of the Company, until the 20th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 177 19
No. of Shares 453,158,209 38,123
% of Voted Shares 99.9916 0.0084
Result Accepted

2. Ordinary Resolution 2
Description To approve the payment of Directors' fees and benefits to the members of the Board Sustainability Committee, from 13 June 2025, being its date of establishment until the 20th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 177 20
No. of Shares 468,158,181 38,151
% of Voted Shares 99.9919 0.0081
Result Accepted

3. Ordinary Resolution 3
Description To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company (including the potential appointment of up to two additional Non-Executive Directors) from 31 October 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 174 22
No. of Shares 453,148,381 47,951
% of Voted Shares 99.9894 0.0106
Result Accepted

4. Ordinary Resolution 4
Description To elect Tan Sri Abdul Wahid Bin Omar, who was appointed by the Board since the 19th Annual General Meeting of the Company and is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, has offered himself for election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 184 12
No. of Shares 453,169,561 26,771
% of Voted Shares 99.9941 0.0059
Result Accepted

5. Ordinary Resolution 5
Description To elect Dato' Ir. Dr. Gue See Sew, who was appointed by the Board since the 19th Annual General Meeting of the Company and is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, has offered himself for election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 184 13
No. of Shares 468,169,551 26,781
% of Voted Shares 99.9943 0.0057
Result Accepted

6. Ordinary Resolution 6
Description To re-elect Dato' Hamidah Binti Moris, who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 182 15
No. of Shares 468,167,261 29,071
% of Voted Shares 99.9938 0.0062
Result Accepted

7. Ordinary Resolution 7
Description To re-elect Encik Muhammad Ashraf Bin Muhammad Amir, who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 173 23
No. of Shares 457,104,795 11,091,536
% of Voted Shares 97.6310 2.3690
Result Accepted

8. Ordinary Resolution 8
Description To re-appoint Messrs. Nexia SSY PLT as External Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 185 11
No. of Shares 468,170,310 26,021
% of Voted Shares 99.9944 0.0056
Result Accepted

9. Ordinary Resolution 9
Description Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 177 19
No. of Shares 468,079,850 116,481
% of Voted Shares 99.9751 0.0249
Result Accepted

 

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 30 Oct 2025
Category General Meeting
Reference Number GMA-29102025-00049
Corporate Action ID MY251029MEET0048