ASDION

0.020

+0.005 (+33.3%)

GENERAL MEETINGS: Outcome of Meeting

ASDION BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	26 Mar 2026
Time	11:00 AM

Venue(s)

Matahari 3 & 4, Level 5, Cititel Mid Valley

Mid Valley City, Lingkaran Syed Putra

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Asdion Berhad ("Asdion") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Second Annual General Meeting ("22nd AGM") of Asdion dated 30 January 2026 and addendum to the Notice of 22nd AGM dated 5 March 2026 tabled at the 22nd AGM held today were duly passed by way of poll, except for Resolution 5 which was withdrawn.

Resolution 5 was withdrawn in view of the resignation of Ms. Lu Ke Ping on 11 February 2026.

The results of the poll was verified by Commercial Quest Sdn Bhd, being the Independent Scrutineer appointed by the Company.

This announcement is dated 26 March 2026.

Voting Results

1. Resolution 1
Description	To approve the Directors' Fees and Benefits payable of up to RM250,000/- to the Directors of the Company from 27 March 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	8
No. of Shares	222,061,936	9,900
% of Voted Shares	99.9955	0.0045
Result	Accepted

2. Resolution 2
Description	To re-elect Encik Razmi Bin Alias who is retiring by rotation pursuant to Clause 97.1 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	3
No. of Shares	222,063,236	8,600
% of Voted Shares	99.9961	0.0039
Result	Accepted

3. Resolution 3
Description	To re-elect Mr. Ang Chin Poo who is retiring by rotation pursuant to Clause 104 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	45	2
No. of Shares	222,063,336	8,500
% of Voted Shares	99.9962	0.0038
Result	Accepted

4. Resolution 4
Description	To re-elect Encik Mohamad Farid Bin Mohd Yusof who is retiring by rotation pursuant to Clause 104 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	45	2
No. of Shares	222,063,336	8,500
% of Voted Shares	99.9962	0.0038
Result	Accepted

5. Resolution 5
Description	To re-elect Ms. Lu Ke Ping who is retiring by rotation pursuant to Clause 104 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

6. Resolution 6
Description	To appoint Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	4
No. of Shares	222,063,186	8,650
% of Voted Shares	99.9961	0.0039
Result	Accepted

7. Resolution 7
Description	Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	42	5
No. of Shares	222,063,036	8,800
% of Voted Shares	99.9960	0.0040
Result	Accepted

8. Resolution 8
Description	To re-elect Mr. Koay Wei Feng who is retiring by rotation pursuant to Clause 104 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	45	2
No. of Shares	222,063,336	8,500
% of Voted Shares	99.9962	0.0038
Result	Accepted

Please refer attachment below.

Attachments

Asdion-22nd AGM Voting Summary Report.pdf
674.2 kB

Announcement Info

Company Name	ASDION BERHAD
Stock Name	ASDION
Date Announced	26 Mar 2026
Category	General Meeting
Reference Number	GMA-25032026-00010
Corporate Action ID	MY260325MEET0007