ASIAPLY

0.095

-0.005 (-5%)

GENERAL MEETINGS: Outcome of Meeting

ASIA POLY HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 21 Aug 2026
Time 10:00 AM

Venue(s) 
The Conference Room of Asia Poly Industrial Sdn. Bhd.

Lot 758, Jalan Haji Sirat, Mukim Kapar

42100 Klang

Selangor

Malaysia

Outcome of Meeting

 

The Board of Directors of Asia Poly Holdings Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM")" dated 4 August 2026 tabled at the EGM of the Company held today, 21 August 2026, was duly passed by the Shareholders of the Company at the said EGM.

 

The voting in respect of the resolution was carried out by way of a poll and the results were verified by Mysa Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company. The results of the poll are as per attachment.

 

This announcement is dated 21 August 2026.

Voting Results

1. Resolution 1

Description 
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 416,907,019 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Result(Bursa).pdf
31.7 kB



Announcement Info

Company Name ASIA POLY HOLDINGS BERHAD
Stock Name ASIAPLY
Date Announced 21 Aug 2026
Category General Meeting
Reference Number GMA-21082026-00006
Corporate Action ID MY260821MEET0006


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