17 March 2026, Kuala Lumpur, Malaysia — Polymer Link successfully concluded its 12th Annual General Meeting at Concorde Hotel Kuala Lumpur, with all proposed resolutions duly approved, reflecting strong shareholder confidence in the Company’s leadership and strategic direction.
The meeting marked a pivotal opportunity for the Board to formally present the audited financial statements for the financial year ended 30 September 2025, accompanied by the Directors’ and Auditors’ reports.
Resolutions Endorsed with Strong Vote Mandate
All resolutions tabled at the AGM were carried by an overwhelming majority, underscoring strong shareholder trust in the Company’s governance and operational strategy.
Key decisions ratified at the meeting included:
1. Approval of Directors’ fees and benefits
- RM45,400 approved for the financial period ending at the next AGM
- Directors’ fees not exceeding RM287,100 also approved
2. Re-election of incumbent directors
- Dato’ Dzulkfle @ Dzulkifli Bin Mahmud re-elected
- Choong Boon Huat @ Choong Ji Lieh re-elected
3. Reappointment of external auditors
- Grant Thornton Malaysia PLT re-appointed as auditors
4. Authority to issue and allot shares
- Shareholders approved issuance of new shares under Sections 75 and 76 of the Companies Act 2016
5. Approval of shareholders’ mandate for recurrent related party transactions
The resolutions were validated via a poll conducted by Scrutineer Solutions Sdn Bhd, reflecting a transparent and compliant voting process.
Building on Strategic Growth and Capital Markets Milestones
The 12th AGM comes at a consequential time for Polymer Link, following its successful listing on the ACE Market of Bursa Malaysia in late 2025, a transformative milestone that has enhanced the Company’s capital base and market profile.
Since listing, the Group has been actively pursuing strategic initiatives, including expanding its operational footprint internationally. Notably, Polymer Link has recently strengthened its logistics and fulfilment capabilities in Australia, leasing a new warehouse to support market demand and improve service responsiveness; part of a broader regional and global growth strategy.
Building on its strategic growth initiatives post-IPO, Polymer Link is leveraging the capital raised to expand operations in Australia, strengthen working capital, and fund key capital expenditures. The Company is also targeting market diversification, with specific initiatives in Poland to broaden its international presence and support long-term growth.
Outlook and Future Focus
Polymer Link remains committed to sustainable growth, operational excellence, and creating long‑term value for shareholders. The Company continues to advance its broader expansion plans following the ACE Market listing, focusing on scaling manufacturing capacity, expanding market reach, and enhancing customer‑centric solutions.”
As Polymer Link enters its next fiscal year, the positive outcome of the 12th AGM positions the Company to navigate emerging industry opportunities with confidence, backed by a resolute Board, a unified shareholder base, and a clear roadmap for future success.
