ANEKA

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GENERAL MEETINGS: Outcome of Meeting

ANEKA JARINGAN HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 12 Feb 2026
Time 10:00 AM

Venue(s) 
Danau 3, Kota Permai Golf & Country Club

No. 1, Jalan 31/100A

Kota Kemuning, Section 31

40460 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting 
The Board of Directors of Aneka Jaringan Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Seventh Annual General Meeting ("7th AGM") dated 30 December 2025 were duly passed by the shareholders of the Company. 

The results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. 

This announcement is dated 12 February 2026.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM220,000.00 
from 13 February 2026 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 2
No. of Shares 398,803,700 10,100
% of Voted Shares 99.9975 0.0025
Result Accepted

2. Resolution 2

Description 
To re-elect Dato' Noraini binti Abdul Rahman as Director who is retiring by rotation 
pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 2
No. of Shares 398,803,700 10,100
% of Voted Shares 99.9975 0.0025
Result Accepted

3. Resolution 3

Description 
To re-elect Wee Kee Hong as Director who is retiring by rotation pursuant to the 
Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 2
No. of Shares 398,753,700 10,100
% of Voted Shares 99.9975 0.0025
Result Accepted

4. Resolution 4

Description 
To re-appoint Baker Tilly Monteiro Heng PLT 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 58 2
No. of Shares 398,803,700 10,100
% of Voted Shares 99.9975 0.0025
Result Accepted

5. Resolution 5

Description 
To approve the authority for Directors to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 2
No. of Shares 398,803,700 10,100
% of Voted Shares 99.9975 0.0025
Result Accepted

6. Resolution 6

Description 
To approve the proposed renewal of existing shareholders' mandate and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 214,442,000 10,100
% of Voted Shares 99.9953 0.0047
Result Accepted





Announcement Info

Company Name ANEKA JARINGAN HOLDINGS BERHAD
Stock Name ANEKA
Date Announced 12 Feb 2026
Category General Meeting
Reference Number GMA-12022026-00006
Corporate Action ID MY260212MEET0006


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