From left to right: En. Ramli bin Mohamad, Executive Director/Chief Operating Officer of SumiSaujana Group Berhad; Mr. Toh Chee Seng, Executive Deputy Chairman of SumiSaujana Group Berhad; and En. Norazlam bin Norbi, Executive Director/Chief Executive Officer of SumiSaujana Group Berhad.

SumiSaujana Group Berhad (“SumiSaujana” or the “Company”) together with its subsidiary (“Group”), a manufacturer of oil and gas specialty chemicals, has announced the successful completion of its Second Annual General Meeting (“2nd AGM”), where all proposed resolutions were approved by shareholders.

The meeting was conducted at Zamrud Room, The Saujana Hotel in Shah Alam, Selangor, during which shareholders received and noted the Audited Financial Statements for the financial year ended 31 December 2025 (“FYE2025”), together with the Directors’ and Auditors’ Reports.

Key approvals included the payment of Directors’ fees and benefits for the period from 24 June 2026 until the next AGM, as well as the re-election of Liang Kok Siang and Toh Chee Seng as members of the Board.

Shareholders also endorsed the re-appointment of Crowe Malaysia PLT as Auditors for the financial year 2026, with the Board empowered to determine their remuneration. In addition, a general mandate under Sections 75 and 76 of the Companies Act 2016 was approved, enabling the issuance of new shares of up to 10% of the Company’s issued share capital, subject to regulatory requirements.

Encik Norazlam Bin Norbi, Executive Director and Chief Executive Officer of SumiSaujana, expressed appreciation for shareholders’ continued support, noting that the approvals underscore confidence in the Group’s governance and strategic direction. He added that SumiSaujana will continue strengthening its operational foundation, expanding its market presence, and enhancing its specialty chemicals capabilities across regional and international markets.

The Group remains cautiously optimistic on the outlook of the oil and gas sector, supported by steady upstream activity in key Asian markets and consistent demand for specialty chemical solutions. While external challenges remain, the Company will continue to focus on prudent financial management, disciplined cost control, and long-term value creation for stakeholders.