WAVEFRNT

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GENERAL MEETINGS: Outcome of Meeting

WAVEFRONT BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Aug 2026
Time 02:30 PM

Venue(s) 
The Conference Room,

No. 6, Jalan Dewani 1, Kawasan Perindustrian Dewani,

81100, Johor Bahru, Johor

Malaysia

Outcome of Meeting

The Board of Directors of WAVEFRONT Berhad ("WAVEFRONT" or "the Company") wishes to announce that all resolutions set out in the Notice of the 37th Annual General Meeting ("37th AGM") dated 27 July 2026 were duly passed by the shareholders of the Company by way of poll at its 37th AGM held today. Coopers Professional Scrutineers Sdn. Bhd. was appointed to act as Scrutineer to validate the votes cast at the meeting.  

 

The details of the results of the poll are set out below.

 

This announcement is dated 26 August 2026.

Voting Results

1. Resolution 1 (Ordinary)

Description 
To approve the Directors' fees of not exceeding RM195,000.00 for the financial year ending 31 March 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 762,876,543 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2 (Ordinary)

Description 
To re-elect Dato' Sri Foo Chee Juan, the Director who is retiring in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 762,876,543 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3 (Ordinary)

Description 
To re-elect Ms. Foo Yit Lan, the Director who is retiring in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 762,876,543 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4 (Ordinary)

Description 
To re-elect Ms. Kok Kwee Chee, the Director who is retiring in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 762,876,543 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5 (Ordinary)

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 762,876,343 200
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Resolution 6 (Ordinary)

Description 
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the
Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 762,876,243 300
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Resolution 7 (Ordinary)

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with the Related Parties as disclosed under Paragraph 4.3 of the Circular to Shareholders.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 38,123,879 200
% of Voted Shares 99.9995 0.0005
Result Accepted



Please refer attachment below.

Attachments

Outcome of 37th AGM.pdf
52.5 kB



Announcement Info

Company Name WAVEFRONT BERHAD
Stock Name WAVEFRNT
Date Announced 26 Aug 2026
Category General Meeting
Reference Number GMA-26082026-00020
Corporate Action ID MY260826MEET0020


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