AGX

0.450

-0.015 (-3.2%)

GENERAL MEETINGS: Outcome of Meeting

AGX GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 May 2026
Time 10:00 AM

Venue(s) 
WORQ Subang, Nazrin Hassan Event Hall,

Unit 2-1, Level 2, The Podium, Tower 3,

UOA Business Park, No. 1, Jalan Pengaturcara U1/51A, Seksyen U1,

40150 Shah Alam, Selangor Darul Ehsan.

Malaysia

Outcome of Meeting

The Board of Directors of AGX Group Berhad ("AGX" or the "Company") wishes to announce that at the 6th Annual General Meeting ("6th AGM") of AGX held today, all the Ordinary Resolutions set out in the Notice of 6th AGM dated 22 April 2026, were duly passed by the shareholders of AGX.

 

The voting in respect of all the Ordinary Resolutions was carried out by way of poll and Sky Corporate Services Sdn. Bhd. as the Independent Scrutineer to verify the poll results.

 

The details of the said results are set out below. 

 

This announcement is dated 22 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees and Benefits Payable for the Directors of up to an amount of RM478,000.00 for the period from 1 January 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 177,265,330 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Jayasielan A/L Gopal who retires pursuant to Clause 76 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 127,305,080 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Penu Mark who retires pursuant to Clause 76 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 94,765,255 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Fazidah Bt Zakaria who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 177,265,330 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Crowe Malaysia PLT as External Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 177,265,330 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to Issue and Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 177,265,330 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

AGX 6th AGM - Results of Voting_220526.pdf
380.7 kB



Announcement Info

Company Name AGX GROUP BERHAD
Stock Name AGX
Date Announced 22 May 2026
Category General Meeting
Reference Number GMA-22052026-00014
Corporate Action ID MY260522MEET0014


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