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The Company wishes to announce that all Ordinary Resolutions tabled at the 33rd Annual General Meeting ("AGM") held today, including the Special Business giving authority to Directors to issue shares under Sections 75 and 76 of the Companies Act, 2016 and Continuation in Office as Independent Non-Executive Director of the Company as set out in the Notice of AGM dated 30 October 2025 were carried.
Voting of the resolutions was carried out by way of polling and the results of the poll were verified by the Scrutineer appointed by the Company. Details of the polling results are set out in the attachment.
Voting Results
1. Resolution 1
Description
To re-elect the following Directors retiring under Article 101 of the Company's Articles of Association, and who, being eligible, offer themselves for re-election:
i . Datuk Mohd Shu'aib Ishak
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
39
1
No. of Shares
39,560,649
101
% of Voted Shares
99.9997
0.0003
Result
Accepted
2. Resolution 2
Description
To re-elect the following Directors retiring under Article 101 of the Company's Articles of Association, and who, being eligible, offer themselves for re-election:
ii. Encik Ahmad Yasri Mohd Hashim @ Mohd Hassan
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
36
2
No. of Shares
39,358,164
201
% of Voted Shares
99.9995
0.0005
Result
Accepted
3. Resolution 3
Description
To re-elect the following Directors retiring under Article 101 of the Company's Articles of Association, and who, being eligible, offer themselves for re-election:
iii. Puan Saadah Huda Sholah
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
39
1
No. of Shares
39,560,649
101
% of Voted Shares
99.9997
0.0003
Result
Accepted
4. Resolution 4
Description
To approve the payment of Directors' Fees for an aggregate amount of up to RM564,000.00 to the Non-Executive Directors for the period from 1 January 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
35
5
No. of Shares
39,560,049
701
% of Voted Shares
99.9987
0.0018
Result
Accepted
5. Resolution 5
Description
To approve the payment of Directors' Benefits (excluding Directors' fee) for an aggregate amount of up to RM420,000.00 to the Non-Executive Directors for the period from 1 January 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
37
3
No. of Shares
39,560,250
500
% of Voted Shares
99.9987
0.0013
Result
Accepted
6. Resolution 6
Description
To re-appoint Messrs. TGS TW as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
39
1
No. of Shares
39,560,649
101
% of Voted Shares
99.9997
0.0003
Result
Accepted
7. Resolution 7
Description
To consider and, if thought fit, to pass the following Ordinary Resolution, with or without modifications:
"THAT pursuant to Sections 75 and 76 of the Companies Act, 2016 full authority be and is hereby given to the Directors to issue shares in the capital of the Company from time to time at such price upon such terms and conditions for such purposes and to such person or persons whomsoever as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares to be issued pursuant to this Resolution does not exceed 10% of the issued share capital of the Company for the time being, subject to the Companies Act, 2016, the Articles of Association of the Company and approval from Bursa Malaysia Securities Berhad and other relevant bodies where such approval is necessary AND THAT such authority shall continue in full force until the conclusion of the next annual general meeting of the Company."
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
37
3
No. of Shares
39,560,349
401
% of Voted Shares
99.9990
0.0010
Result
Accepted
8. Resolution 8
Description
To give an approval to Encik Ahmad Yasri Mohd Hashim @ Mohd Hassan who has served as an Independent Non-Executive Director of the Company for a cumulative term of nine years, to continue to act as an Independent Non-Executive Director of the Company.