GENERAL MEETINGS: Outcome of Meeting
| AZAM JAYA BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jul 2026 |
| Time | 11:00 AM |
| Venue(s) |
Function Room 7, Level 3, The Pacific Sutera Hotel, 1 Sutera Harbour Boulevard, Sutera Harbour, 88100 Kota Kinabalu, Sabah Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 100,000,000 NEW ORDINARY SHARES OF AZAM JAYA, REPRESENTING UP TO 20% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 0 |
| No. of Shares | 438,366,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") ("SCHEME") INVOLVING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES ("PROPOSED ESOS")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 75,473,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATUK JONATHAN LO CHAW LOONG, JP |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 75,703,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATUK LO VUN CHE @ JESSICA |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 75,703,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATUK JOHANNES LO CHAW JACK |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 75,703,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO LO VUN YEE @ JOSEPHINE LO |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 75,703,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MOI CHEE KIONG |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 75,703,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO LO VUN JIUN |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 75,703,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO JACQUELINE LO KER JACK |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 75,703,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO JOANNA LO VUN SHII |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 75,703,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AZAM JAYA BERHAD |
| Stock Name | AZAMJAYA |
| Date Announced | 24 Jul 2026 |
| Category | General Meeting |
| Reference Number | GMA-20072026-00008 |
| Corporate Action ID | MY260720MEET0008 |