ALAM

0.255

(%)

GENERAL MEETINGS: Outcome of Meeting

ALAM MARITIM RESOURCES BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 03 Dec 2025
Time 11:30 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 Extraordinary General Meeting ("EGM") 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 
Proposed Shareholders' Ratification for Recurrent Related Party Transactions of A Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 133,632,819 98,150
% of Voted Shares 99.9266 0.0734
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 133,632,819 98,150
% of Voted Shares 99.9266 0.0734
Result Accepted



Please refer attachment below.

Attachments

EGM 2025 Results.pdf
1008.9 kB



Announcement Info

Company Name ALAM MARITIM RESOURCES BERHAD
Stock Name ALAM
Date Announced 03 Dec 2025
Category General Meeting
Reference Number GMA-28112025-00005
Corporate Action ID MY251128MEET0004


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