AJIYA

0.990

-0.01 (-1%)

GENERAL MEETINGS: Outcome of Meeting

AJIYA BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	05 Jun 2026
Time	11:00 AM

Venue(s)

Menara Chin Hin, Level 19, 8th & Stellar,

No. 1, Jalan Naga Emas, Sri Petaling,

57000 Kuala Lumpur,

Wilayah Persekutuan,

Malaysia

Outcome of Meeting

The Board of Directors of Ajiya Berhad ("AJIYA" or "the Company") wishes to announce that all the resolutions set out in the Notice of the Thirtieth (30th) Annual General Meeting ("AGM") dated 22 April 2026 were duly passed by way of poll at the AGM of the Company held on 5 June 2026, except for Ordinary Resolution 4 relating to the re-eclection of Datuk HJ Mohd Yusri Bin Md Yusof as director of the Company.

The Board wishes to inform that Ordinary Resolution 4 was not put for voting as Datuk HJ Mohd Yusri Bin Md Yusof had resigned as Director with effect from 1 June 2026.

The results of the poll were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 5 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of up to RM294,000 for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	2
No. of Shares	461,234,778	30,408
% of Voted Shares	99.9934	0.0066
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' meeting allowance up to an amount of RM68,500 from the conclusion of the 30th AGM until the next AGM to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	3
No. of Shares	461,226,778	38,408
% of Voted Shares	99.9917	0.0083
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Teh Boon Beng who retires pursuant to Articles 89 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	2
No. of Shares	461,234,778	30,408
% of Voted Shares	99.9934	0.0066
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Datuk Hj Mohd Yusri Bin MD Yusof who retires pursuant to Articles 89 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

5. Ordinary Resolution 5
Description	To re-elect Mr. Ng Wai Luen who retires pursuant to Articles 96 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	2
No. of Shares	461,234,778	30,408
% of Voted Shares	99.9934	0.0066
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Messrs UHY Malaysia PLT as External Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	2
No. of Shares	461,234,778	30,408
% of Voted Shares	99.9934	0.0066
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the 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	43	3
No. of Shares	461,138,378	126,808
% of Voted Shares	99.9725	0.0275
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the Proposed Renewal of Share Buy-Back Authority for the Purchase of its Own Ordinary Shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	3
No. of Shares	461,138,378	126,808
% of Voted Shares	99.9725	0.0275
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the Proposed New Shareholders' Mandate and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	3
No. of Shares	56,691,884	126,808
% of Voted Shares	99.7768	0.2232
Result	Accepted

Announcement Info

Company Name	AJIYA BERHAD
Stock Name	AJIYA
Date Announced	05 Jun 2026
Category	General Meeting
Reference Number	GMA-05062026-00011
Corporate Action ID	MY260605MEET0011