BURSA

8.760

+0.04 (+0.5%)

GENERAL MEETINGS: Outcome of Meeting

BURSA MALAYSIA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 31 Mar 2026
Time 10:00 AM

Venue(s) 
Ground Floor, Annexe Building

Bursa Malaysia Berhad

Exchange Square, Bukit Kewangan

50200 Kuala Lumpur

Malaysia 

Online Platform via the VISTRA SRMY Portal

at https://srmy.vistra.com

Malaysia

Outcome of Meeting

Bursa Malaysia Berhad ("Bursa Malaysia" or "the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the 49th Annual General Meeting of the Company ("AGM") dated 3 March 2026 were duly passed at the 49th AGM held on 31 March 2026.


The Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon were received and duly tabled at the 49th AGM under Agenda 1.


Resolutions 1 to 6 were voted on a poll via VISTRA SRMY Portal at https://srmy.vistra.com with RPV facilities at the 49th AGM in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad MAIN Market Listing Requirements.


The detailed poll results were verified by the Scrutineers, Coopers Professional Scrutineers Sdn Bhd as per attachment and are set out below.


This announcement is dated 31 March 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Encik Syed Ari Azhar bin Syed Mohamed Adlan who retires by rotation in accordance with Article 18.4 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,423 156
No. of Shares 545,154,498 852,050
% of Voted Shares 99.8439 0.1561
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Tan Ler Chin who retires by rotation in accordance with Article 18.4 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,411 163
No. of Shares 545,442,301 523,596
% of Voted Shares 99.9041 0.0959
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Mohamed Rafique Merican bin Mohd Wahiduddin Merican who retires in accordance with Article 18.11 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,414 161
No. of Shares 545,619,500 386,845
% of Voted Shares 99.9292 0.0708
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees amounting to RM300,000 per annum for the Non-Executive Chairman and RM200,000 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,295 260
No. of Shares 545,449,082 363,350
% of Voted Shares 99.9334 0.0666
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors up to an amount of RM2,600,000 from 1 April 2026 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,225 316
No. of Shares 544,897,116 778,575
% of Voted Shares 99.8573 0.1427
Result Accepted

6. Ordinary Resolution 6

Description 
To appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,424 155
No. of Shares 544,706,811 1,294,042
% of Voted Shares 99.7630 0.2370
Result Accepted



Please refer attachment below.

Attachments

Poll Results-49th AGM-Bursa Malaysia Berhad.pdf
43.8 kB



Announcement Info

Company Name BURSA MALAYSIA BERHAD
Stock Name BURSA
Date Announced 31 Mar 2026
Category General Meeting
Reference Number GMA-30032026-00012
Corporate Action ID MY260330MEET0012


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