BWYS

0.150

(%)

GENERAL MEETINGS: Outcome of Meeting

BWYS GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2026
Time 12:30 PM

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 the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 15 June 2026 were duly passed by the shareholders of the Company by way of poll at the EGM held on Tuesday, 30 June 2026.


The results of the poll of the EGM 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

Description 
Proposed New Shareholders' Mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a revenue or trading nature with related parties
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 133,270,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

BWYS - EGM Poll Result.pdf
30.4 kB



Announcement Info

Company Name BWYS GROUP BERHAD
Stock Name BWYS
Date Announced 30 Jun 2026
Category General Meeting
Reference Number GMA-30062026-00002
Corporate Action ID MY260630MEET0002


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