GENERAL MEETINGS: Outcome of Meeting
| ATLAN HOLDINGS BHD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Oct 2025 |
| Time | 11:00 AM |
| Venue(s) |
Wisma Atlan, 8 Persiaran Kampung Jawa, 11900 Bayan Lepas, Penang Malaysia |
| Outcome of Meeting | The Board of Directors of Atlan Holdings Bhd. ("AHB" or "the Company") is pleased to announce that the sole resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 29 September 2025 was duly passed at the EGM of the Company held on 23 October 2025.
The resolution was voted by poll and the results of the poll were duly verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company. The details of poll results are set out in the table below.
The announcement is dated 23 October 2025. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Disposal by Atlan Holdings Bhd. of the Entire Issued and Paid-up Share Capital in United Industries Holdings Sdn. Bhd. to Duty Free International Limited for a Cash Consideration of RM175.00 million |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 195,065,927 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | ATLAN HOLDINGS BHD |
| Stock Name | ATLAN |
| Date Announced | 23 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-02102025-00002 |
| Corporate Action ID | MY251002MEET0002 |