BWYS

0.150

(%)

GENERAL MEETINGS: Outcome of Meeting

BWYS GROUP BERHAD

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

Venue(s) 
Lot 1571, Jalan Serunai, Kawasan Perindustrian Valdor

Mukim 12, 14200 Sungai Bakap

Penang

Malaysia

Outcome of Meeting

The Board of Directors of BWYS Group Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Third Annual General Meeting ("3rd AGM") dated 28 April 2026 were duly passed by the shareholders of the Company by way of poll at the 3rd AGM held on Tuesday, 30 June 2026.


The results of the poll of the 3rd AGM of the Company were validated by Chin Lee Phing, the Independent Scrutineer appointed by the Company.


The detailed results of the poll are set out in the attachment.

 

This announcement is dated 30 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an amount of RM250,000.00 for the period from 1 July 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 745,873,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits up to an amount of RM150,000.00 for the period from 1 July 2026 until the next Annual General Meeting of the Company to be held
in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 746,923,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Kang Yi Ki who is retiring by rotation in accordance with Clause 95.1 of the Constitution of the Company and, who being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 746,923,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms See Swee Sie who is retiring by rotation in accordance with Clause 95.1 of the Constitution of the Company and, who being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 746,923,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint BDO 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 46 0
No. of Shares 746,923,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 2
No. of Shares 746,923,300 500
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

BWYS - 3rd AGM Poll Result.pdf
45.6 kB



Announcement Info

Company Name BWYS GROUP BERHAD
Stock Name BWYS
Date Announced 30 Jun 2026
Category General Meeting
Reference Number GMA-30062026-00001
Corporate Action ID MY260630MEET0001


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