GENERAL MEETINGS: Outcome of Meeting
| BWYS GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Jan 2026 |
| Time | 02:30 PM |
| Venue(s) |
De.Wan 1958 by Chef Wan @ Bangsar Shopping Centre F1 & F6, Level 1, Bangsar Shopping Centre 285, Jalan Maarof, Bangsar 59000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of BWYS Group Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 22 December 2025 were duly passed by the shareholders of the Company by way of poll at the EGM held on Thursday, 22 January 2026.
This announcement is dated 22 January 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
PROPOSED DISPOSAL OF A PARCEL OF LEASEHOLD INDUSTRIAL LAND WITH 3 BLOCKS OF FOUR STOREY OFFICE BUILDING AND 3 BLOCKS OF SINGLE STOREY DETACHED FACTORY AND ANCILLARY BUILDING HELD UNDER H.S.(M) 20681, PT 404, SEKSYEN 2, PEKAN BUKIT CHANGGANG, TEMPAT OLAK LEMPIT, DAERAH KUALA LANGAT, NEGERI SELANGOR DARUL EHSAN BY BW SCAFFOLD INDUSTRIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BWYS TO YUSIN MACHINERY (MALAYSIA) SDN BHD FOR A TOTAL DISPOSAL CONSIDERATION OF APPROXIMATELY RM67.00 MILLION |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 1 |
| No. of Shares | 658,118,653 | 5,500 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
PROPOSED ACQUISITION OF A PARCEL OF FREEHOLD INDUSTRIAL LAND HELD UNDER H.S.(D) 50254, PT 53925, MUKIM OF TANJONG DUABELAS, DISTRICT OF KUALA LANGAT, STATE OF SELANGOR DARUL EHSAN BY BW SCAFFOLD INDUSTRIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BWYS FROM COMPASS IP SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM94,479,631.50 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 2 |
| No. of Shares | 658,118,553 | 5,600 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BWYS GROUP BERHAD |
| Stock Name | BWYS |
| Date Announced | 22 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-21012026-00006 |
| Corporate Action ID | MY260121MEET0007 |