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General Meetings: Outcome Of Meeting

BackJun 25, 2026
Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2026
Time 11:00 AM
Venue(s) Ponderosa Golf & Country Resort Berhad
No. 3, Jalan Ponderosa 1
Taman Ponderosa
81100 Johor Bahru, Johor
Malaysia
Outcome of Meeting

The Board of Directors of Smart Asia Chemical Bhd ("SAC") is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of SAC dated 13 April 2026 were duly passed by way of poll at the EGM of SAC.

The results of the poll which were validated by ASAP Management Services, the Independent Scrutineer appointed by SAC, are set out as below. 

This announcement dated 25 June 2026.

Voting Results

1. Ordinary Resolution 1
Description Proposed establishment of a Share Issuance Scheme ("SIS" or "Scheme") of up to 10% of the total number of issued ordinary shares of SAC (excluding treasury shares, if any) for the eligible employees of SAC and its subsidiaries
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 42,340,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2
Description Proposed allocation of SIS options to Goh Sim Yee
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 42,340,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3
Description Proposed allocation of SIS options to Goh Ji Syuan
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 42,340,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Please refer attachment below.

Announcement Info

Company Name SMART ASIA CHEMICAL BHD
Stock Name SMART
Date Announced 25 Jun 2026
Category General Meeting
Reference Number GMA-23062026-00021
Corporate Action ID MY260623MEET0020

Attachments

  1. SAC_EGM_Poll_Results_20260625.pdf (Size: 139,145 bytes)