ALAM

0.250

(%)

GENERAL MEETINGS: Outcome of Meeting

ALAM MARITIM RESOURCES BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	03 Dec 2025
Time	10:30 AM

Venue(s)

HIVE 5 (Enterprise 4)

Taman Teknologi MRANTI

Lebuhraya Puchong-Sungai Besi

57000 Bukit Jalil, Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Alam Maritim Resources Berhad ("AMRB") wishes to announce that at the Tweentieth Annual General Meeting ("20th AGM") held on 3 December 2025, the resolutions as set out in the Notice of AGM dated 31 October 2025 were carried.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Mr Yap Shuh Jian who retire pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	2
No. of Shares	211,714,229	99,150
% of Voted Shares	99.9532	0.0468
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Puan Nur Aznita binti Taip who retire pursuant to Article 101 of the Company's Constitution and being eligible, has offered herself for re-election
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	1
No. of Shares	211,714,229	98,150
% of Voted Shares	99.9537	0.4680
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Directors' fees and remuneration to the Non-Executive Directors amounting to RM406,860 for the financial year ended 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	1
No. of Shares	211,714,229	98,150
% of Voted Shares	99.9537	0.0463
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' fees and remuneration based on the remuneration structure as disclosed in Explanatory Note (iii) for the period from 1 July 2025 until the conclusion of the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	5
No. of Shares	211,639,929	172,450
% of Voted Shares	99.9186	0.0814
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to determine their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	1
No. of Shares	211,715,229	98,150
% of Voted Shares	99.9537	0.0463
Result	Accepted

6. Ordinary Resolution 6
Description	Proposed continuation in office of Puan Fina Norhizah binti Haji Baharu Zaman as an Independent Non-Executive Director in accordance with the Malaysian Code on Corporate Governance 2021
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	45	4
No. of Shares	211,707,929	104,450
% of Voted Shares	99.9507	0.0493
Result	Accepted

7. Ordinary Resolution 7
Description	Authority to Issue Shares Pursuant to Section 75 and Section 76 of the Companies Act, 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	45	4
No. of Shares	211,707,929	104,450
% of Voted Shares	99.9507	0.0493
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed of Share Buy-Back Authority
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	2
No. of Shares	211,714,229	99,150
% of Voted Shares	99.9532	0.0468
Result	Accepted

Please refer attachment below.

Attachments

AGM 2025 Results.pdf
990.5 kB

Announcement Info

Company Name	ALAM MARITIM RESOURCES BERHAD
Stock Name	ALAM
Date Announced	03 Dec 2025
Category	General Meeting
Reference Number	GMA-28112025-00004
Corporate Action ID	MY251128MEET0003