AUMAS

0.500

(%)

GENERAL MEETINGS: Outcome of Meeting

AUMAS RESOURCES BERHAD

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

Venue(s) 
Western Hall, LA Hotel, MPT No. 299

Jalan St Patrick (Off Jalan Belunu)

91000 Tawau, Sabah

Malaysia

Outcome of Meeting

The Board of Directors of AuMAS Resources Berhad ("AuMAS" or "the Company") wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 11 March 2026, was duly passed by the shareholders of the Company by way of poll voting at the EGM held on today, 26 March 2026.

 


The results of the poll were verified by the Independent Scrutineer, Arete Consulting Sdn. Bhd.

 


This announcement is dated 26 March 2026.

Voting Results

1. Ordinary Resolution

Description 
Proposed New Authority to AuMAS Resources Berhad to Purchase its own Ordinary Shares of up to Ten Percent (10%) in the entire Issued and Paid Up Capital of the Company at any given point in time.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 324,837,955 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name AUMAS RESOURCES BERHAD
Stock Name AUMAS
Date Announced 26 Mar 2026
Category General Meeting
Reference Number GMA-26032026-00006
Corporate Action ID MY260326MEET0006


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