GENERAL MEETINGS: Outcome of Meeting
| AUMAS RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Mar 2026 |
| Time | 10:00 AM |
| Venue(s) |
Western Hall, LA Hotel, MPT No 299 Jalan St Patrick (Off Jalan Belunu) 91000, Tawau Sabah Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees and Benefits to the Non-Executive Directors up to an amount of RM500,000 for the period from the conclusion of the 21st AGM until the conclusion of the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 4 |
| No. of Shares | 571,184,155 | 25,504 |
| % of Voted Shares | 99.9955 | 0.0045 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Seri Md Ajib bin Anuar who is retiring in accordance with Clause 107(1)(a) of the Company's Constitution and being eligible, has offered himself, for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 3 |
| No. of Shares | 571,201,655 | 8,004 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Wong Ji Yung who retires by rotation in accordance with Clause 107(1)(b) of the Company's Constitution and being eligible, has offered himself, for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 9 |
| No. of Shares | 565,267,243 | 5,942,416 |
| % of Voted Shares | 98.9597 | 1.0403 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms. Tew Xue Shan who retires by rotation in accordance with Clause 107(1)(b) of the Company's Constitution and being eligible, has offered herself, for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 3 |
| No. of Shares | 571,201,655 | 8,004 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 4 |
| No. of Shares | 571,184,155 | 25,504 |
| % of Voted Shares | 99.9955 | 0.0045 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 4 |
| No. of Shares | 571,184,155 | 25,504 |
| % of Voted Shares | 99.9955 | 0.0045 |
| Result | Accepted | |
Announcement Info
| Company Name | AUMAS RESOURCES BERHAD |
| Stock Name | AUMAS |
| Date Announced | 26 Mar 2026 |
| Category | General Meeting |
| Reference Number | GMA-26032026-00005 |
| Corporate Action ID | MY260326MEET0005 |