WIDAD

0.010

-0.005 (-33.3%)

GENERAL MEETINGS: Outcome of Meeting

WIDAD GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2026
Time 10:30 AM

Venue(s) 
Function Room, Kuala Lumpur Golf & Country Club (KLGCC),

10, Jalan 1/70 D, Off Jalan Bukit Kiara,

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Widad Group Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of Seventeenth Annual General Meeting ("17th AGM") dated 30 April 2026 were duly passed by way of poll at the 17th AGM of the Company held today, with the exception of Ordinary Resolution 2, which was withdrawn following the resignation of Mr. Ong Kuan Wah as a Director of the Company on 8 May 2026. 


The result of the poll which was verified by Sharepolls Sdn Bhd, being the Independent Scrutineer appointed by the Company, are as set out below.

 

This announcement is dated 25 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits up to RM600,000.00 from this AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 9
No. of Shares 517,348,857 2,067,911
% of Voted Shares 99.6019 0.3981
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Ong Kuan Wah retiring pursuant to Article 86 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Result Withdrawn/ Postponed

3. Ordinary Resolution 3

Description 
To re-elect Puan Saloma Binti Mohd Jonid retiring pursuant to Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 6
No. of Shares 517,582,857 1,833,911
% of Voted Shares 99.6469 0.3531
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Dr. Abdullah Bin Sepien retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 6
No. of Shares 400,587,357 118,829,411
% of Voted Shares 77.1225 22.8775
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 8
No. of Shares 517,349,857 2,066,911
% of Voted Shares 99.6021 0.3979
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares and Waiver of Pre-emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 7
No. of Shares 400,582,857 118,833,911
% of Voted Shares 77.1217 22.8783
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 7
No. of Shares 400,586,257 118,830,511
% of Voted Shares 77.1223 22.8777
Result Accepted





Announcement Info

Company Name WIDAD GROUP BERHAD
Stock Name WIDAD
Date Announced 25 Jun 2026
Category General Meeting
Reference Number GMA-23062026-00026
Corporate Action ID MY260623MEET0025


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