GENERAL MEETINGS: Outcome of Meeting
| AMBEST GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2026 |
| Time | 10:30 AM |
| Venue(s) |
Meeting Room 9 Level 2, AC Hotel Penang of 213 Jalan Bukit Gambir, Kampung Seberang Paya 11950 Bayan Lepas, Pulau Pinang Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees and Directors' benefits of up to RM89,300.00 for the financial year ended 31 December 2025 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 1 |
| No. of Shares | 393,184,487 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' fees and Directors' benefits of up to RM250,000.00 for the period from 1 January 2026 until the next AGM of the Company to be held in year 2027 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 1 |
| No. of Shares | 393,184,487 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Re-election of Mr Tan Beng Beng as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 2 |
| No. of Shares | 393,184,487 | 4,100 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Re-election of Mr Lim Eng Guan as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 2 |
| No. of Shares | 393,182,487 | 4,100 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Re-election of Tan Sri Dato' Samshuri Bin Arshad as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 6 |
| No. of Shares | 374,508,887 | 18,677,700 |
| % of Voted Shares | 95.2497 | 4.7503 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Re-election of Mr Wong Thai Sun as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 7 |
| No. of Shares | 374,504,887 | 18,681,700 |
| % of Voted Shares | 95.2486 | 4.7514 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Re-election of Mr Lok Man Shung as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 6 |
| No. of Shares | 374,508,887 | 18,677,700 |
| % of Voted Shares | 95.2497 | 4.7503 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Re-appointment of Messrs. Grant Thornton Malaysia PLT as Auditors and to authorise the Directors to fix the Auditors' remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 1 |
| No. of Shares | 393,186,487 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 6 |
| No. of Shares | 374,506,887 | 18,677,700 |
| % of Voted Shares | 95.2496 | 4.7504 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AMBEST GROUP BERHAD |
| Stock Name | AMBEST |
| Date Announced | 25 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-25052026-00020 |
| Corporate Action ID | MY260525MEET0020 |