GENERAL MEETINGS: Outcome of Meeting
| BETAMEK BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Aug 2026 |
| Time | 10:00 AM |
| Venue(s) |
Nice Banquet Hall, No. 6, Jalan BJ 1, Taman Belmas Johan, 48000 Rawang, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a final single-tier dividend of 1.25 sen per ordinary share for the financial year ended 31 March 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 0 |
| No. of Shares | 333,044,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the fees up to an aggregate amount of RM300,000 and benefits of up to RM20,000 payable to the Non-Executive Directors of the Company for the period from 28 August 2026 until the next AGM of the Company and the payment thereof. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 1 |
| No. of Shares | 331,132,400 | 650,000 |
| % of Voted Shares | 99.8041 | 0.1959 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect the Director, Encik Muhammad Fauzi bin Abd Ghani, who retires by rotation in accordance with Clause 102 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 0 |
| No. of Shares | 333,044,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect the Director, Encik Mirzan bin Mahathir, who retires by rotation in accordance with Clause 102 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 0 |
| No. of Shares | 333,044,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Grant Thornton Malaysia PLT as the Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix the Auditors' remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 1 |
| No. of Shares | 333,042,800 | 2,000 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Allot Shares and Waiver of Pre-emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 333,024,400 | 20,400 |
| % of Voted Shares | 99.9939 | 0.0061 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 0 |
| No. of Shares | 333,044,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | BETAMEK BERHAD |
| Stock Name | BETA |
| Date Announced | 27 Aug 2026 |
| Category | General Meeting |
| Reference Number | GMA-18082026-00002 |
| Corporate Action ID | MY260818MEET0002 |