GENERAL MEETINGS: Outcome of Meeting
| AURELIUS TECHNOLOGIES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2026 |
| Time | 10:00 AM |
| Venue(s) |
Townhall of Aurelius Technologies Berhad Plot 21, Jalan Hi-Tech 4 Kulim Hi-Tech Park, Phase 1 09090 Kulim, Kedah 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 up to an amount of RM230,000 from 30 May 2026 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 105 | 1 |
| No. of Shares | 996,413,161 | 7,000 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits up to an amount of RM150,000 from 30 May 2026 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 105 | 1 |
| No. of Shares | 996,413,161 | 7,000 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Loh Hock Chiang who retires in accordance with Clause 91 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 110 | 1 |
| No. of Shares | 1,088,170,461 | 7,000 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms Jamie Hwe Ping Lee who retires in accordance with Clause 91 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 2 |
| No. of Shares | 1,042,119,511 | 240,000 |
| % of Voted Shares | 99.9770 | 0.0230 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 110 | 1 |
| No. of Shares | 1,088,170,461 | 7,000 |
| % of Voted Shares | 99.9994 | 0.0006 |
| 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 | 99 | 12 |
| No. of Shares | 929,235,016 | 158,942,445 |
| % of Voted Shares | 85.3937 | 14.6063 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Purchase its Own Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 100 | 11 |
| No. of Shares | 929,237,016 | 158,940,445 |
| % of Voted Shares | 85.3939 | 14.6061 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AURELIUS TECHNOLOGIES BERHAD |
| Stock Name | ATECH |
| Date Announced | 29 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-28052026-00039 |
| Corporate Action ID | MY260528MEET0037 |