GENERAL MEETINGS: Outcome of Meeting
| AHMAD ZAKI RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Jun 2026 |
| Time | 10:30 AM |
| Venue(s) |
Banquet Hall, Level 1, Main Lobby Kuala Lumpur Golf & Country Club 10 Jalan 1/70D Off Jalan Bukit Kiara 60000 Kuala Lumpur 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 and benefits of up to RM1,500,000 (Ringgit Malaysia One Million Five Hundred Thousand only) for the period from the conclusion of the 28th AGM to the next Annual General Meeting ("AGM") of the Company.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 3 |
| No. of Shares | 354,930,571 | 340,124 |
| % of Voted Shares | 99.9043 | 0.0957 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Ir. W Zulkifli Bin Hj W Muda who shall retire by rotation in accordance with Clause 95 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 3 |
| No. of Shares | 345,376,782 | 340,124 |
| % of Voted Shares | 99.9016 | 0.0984 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Roslan Bin Tan Sri Jaffar who shall retire by rotation in accordance with Clause 95 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 3 |
| No. of Shares | 353,819,309 | 340,124 |
| % of Voted Shares | 99.9040 | 0.0960 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng who shall retire by rotation in accordance with Clause 95 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 3 |
| No. of Shares | 352,880,571 | 340,124 |
| % of Voted Shares | 99.9037 | 0.0963 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 22 |
| No. of Shares | 10,852,282 | 344,368,413 |
| % of Voted Shares | 3.0551 | 96.9449 |
| Result | Rejected | |
6. Ordinary Resolution 6 |
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| Description |
Authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act, 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 4 |
| No. of Shares | 354,865,018 | 355,677 |
| % of Voted Shares | 99.8999 | 0.1001 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 3 |
| No. of Shares | 13,812,719 | 340,124 |
| % of Voted Shares | 97.5968 | 2.4032 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Share Buy-back Authority. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 4 |
| No. of Shares | 354,865,018 | 355,677 |
| % of Voted Shares | 99.8999 | 0.1001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 09 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-09062026-00013 |
| Corporate Action ID | MY260609MEET0013 |