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The Board of Directors of Sasbadi Holdings Berhad ("the Company") wishes to announce that all the resolutions tabled at the Thirteenth Annual General Meeting held today were duly passed by the shareholders of the Company. All of the resolutions were voted by poll and the results were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 29 January 2026.
Voting Results
1. Ordinary Resolution 1
Description
Approval of the payment of Directors' Fees and benefits
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
52
1
No. of Shares
210,815,780
30,000
% of Voted Shares
99.9858
0.0142
Result
Accepted
2. Ordinary Resolution 2
Description
Re-election of Mr Lee Swee Hang as Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
52
1
No. of Shares
210,815,780
30,000
% of Voted Shares
99.9858
0.0142
Result
Accepted
3. Ordinary Resolution 3
Description
Re-election of Ms Law Yi Chian as Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
52
1
No. of Shares
210,815,780
30,000
% of Voted Shares
99.9858
0.0142
Result
Accepted
4. Ordinary Resolution 4
Description
Re-election of Datuk Dr Habibah Binti Abdul Rahim as Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
52
1
No. of Shares
210,815,780
30,000
% of Voted Shares
99.9858
0.0142
Result
Accepted
5. Ordinary Resolution 5
Description
Re-appointment of BDO PLT as Auditors of the Company