AVALAND

0.165

(%)

GENERAL MEETINGS: Outcome of Meeting

AVALAND BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 11 Jun 2026
Time 10:00 AM

Venue(s) 
Zamrud Room, Ground Floor,

The Saujana Hotel Kuala Lumpur,

Jalan Lapangan Terbang SAAS,

40150 Shah Alam, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Avaland Berhad ("Avaland" or "the Company") is pleased to announce that all resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") dated 30 April 2026 were duly passed by the shareholders of the Company by way of poll voting at the 17th AGM held on 11 June 2026.

 

The results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the poll results are set out in the attachment.

 

This announcement is dated 11 June 2026.

Voting Results

1. 1

Description 
To re-elect Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor who
is retiring in accordance with Clause 97.1 of the Constitution of the
Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 765,135,548 11,842,000
% of Voted Shares 98.4759 1.5241
Result Accepted

2. 2

Description 
To re-elect Ms. Ma. Divina Yee Lopez who is retiring in accordance
with Clause 97.1 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 776,977,548 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect Mr. Apollo Bello Tanco who is retiring in accordance with
Clause 97.1 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 776,977,548 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To re-elect Mr. Joseph Carmichael Zaragoza Jugo who is retiring in
accordance with Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 776,977,548 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To approve the payment of Directors' fees amounting up to
RM150,000 per annum for the Non-Executive Chairman and up to
RM120,000 per annum for each of the Non-Executive Directors in
respect of the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 776,977,548 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
To approve the payment of benefits payable to the Non-Executive
Directors from 12 June 2026 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 776,971,523 6,025
% of Voted Shares 99.9992 0.0008
Result Accepted

7. 7

Description 
To re-appoint Messrs. Ernst & Young PLT as 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 36 0
No. of Shares 776,977,548 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8

Description 
To approve the authority to continue to act as Chairman, Independent
Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 3
No. of Shares 765,135,523 11,842,025
% of Voted Shares 98.4758 1.5242
Result Accepted

9. 9

Description 
To approve the authority to allot shares pursuant to Sections 75 and
76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 769,237,448 7,740,100
% of Voted Shares 99.0038 0.9962
Result Accepted



Please refer attachment below.

Attachments

17th AGM Poll Results.pdf
99.2 kB



Announcement Info

Company Name AVALAND BERHAD
Stock Name AVALAND
Date Announced 11 Jun 2026
Category General Meeting
Reference Number GMA-11062026-00017
Corporate Action ID MY260611MEET0017


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