AQUAWALK

0.175

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GENERAL MEETINGS: Outcome of Meeting

AQUAWALK GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2026
Time 10:30 AM

Venue(s) 
Imperial Lexis Ballroom

Level 10, Imperial Lexis Kuala Lumpur

15 Jalan Kia Peng

50450 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Aquawalk Group Berhad ("Aquawalk") wishes to announce that the shareholders of Aquawalk have at the 2nd Annual General Meeting ("AGM") held this morning, approved all the Ordinary Resolutions as set out in the Notice of AGM dated 30 April 2026 ("Resolutions").


The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by SKY Corporate Services Sdn. Bhd., an independent scrutineer appointed by Aquawalk. The voting results are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to Non-Executive Directors up to an amount of RM250,000.00 from 23 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 5
No. of Shares 277,802,784 500
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM110,000.00 from 23 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 5
No. of Shares 277,802,784 500
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Foong Choong Heng who is retiring in accordance with the Company's Constitution as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 4
No. of Shares 1,236,833,584 400
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datin Cheah Kim Choo who is retiring in accordance with the Company's Constitution as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 5
No. of Shares 1,236,733,584 100,400
% of Voted Shares 99.9919 0.0081
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint BDO PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 5
No. of Shares 1,234,343,684 2,490,300
% of Voted Shares 99.7987 0.2013
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority for Directors to allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 12
No. of Shares 1,185,118,984 51,715,000
% of Voted Shares 95.8188 4.1812
Result Accepted





Announcement Info

Company Name AQUAWALK GROUP BERHAD
Stock Name AQUAWALK
Date Announced 22 Jun 2026
Category General Meeting
Reference Number GMA-22062026-00012
Corporate Action ID MY260622MEET0011


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