GENERAL MEETINGS: Outcome of Meeting
| AGMO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Sep 2025 |
| Time | 10:00 AM |
| Venue(s) |
Level 43A, Zetrix Tower, Empire City Damansara, Jalan PJU 8, Damansara Perdana, 47820 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Agmo Holdings Berhad ("Agmo" or "the Company") wishes to announce that all the resolutions set out in the Notice of the Fourth Annual General Meeting (“AGM”) of the Company dated 30 July 2025 were duly passed by way of poll at the Fourth AGM of the Company held on Tuesday, 30 September 2025.
The results of the poll were validated by Aegis Communication Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated on 30 September 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mohd Fairuz bin Mohd Azrul who is retiring by rotation pursuant to Clause 130.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 10 |
| No. of Shares | 130,127,198 | 332 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Datin Yap Shin Siang who is retiring by rotation pursuant to Clause 130.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 7 |
| No. of Shares | 130,046,831 | 80,699 |
| % of Voted Shares | 99.9380 | 0.0620 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tan Mei Xuan who is retiring pursuant to Clause 115 of the Company's Consitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 8 |
| No. of Shares | 130,127,112 | 322 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' fees and other benefits of up to RM200,000.00 to the Directors from the conclusion of the Fourth AGM up to the conclusion of the Fifth AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 12 |
| No. of Shares | 130,113,433 | 13,968 |
| % of Voted Shares | 99.9893 | 0.0107 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve and ratify the additional payment of Directors' fees amounting to RM30,000.00 from 4 October 2024 up to the conclusion of the Fourth AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 12 |
| No. of Shares | 130,113,433 | 13,968 |
| % of Voted Shares | 99.9893 | 0.0107 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 6 |
| No. of Shares | 130,127,440 | 90 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 12 |
| No. of Shares | 129,991,374 | 136,156 |
| % of Voted Shares | 99.8954 | 0.1046 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Allocation of ESOS Options to Tan Mei Xuan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 17 |
| No. of Shares | 130,009,624 | 117,681 |
| % of Voted Shares | 99.9096 | 0.0904 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Proposed Allocation of ESOS Options to Tham Chin Seng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 15 |
| No. of Shares | 98,052,629 | 15,131 |
| % of Voted Shares | 99.9846 | 0.0154 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
Proposed Allocation of ESOS Options to Wong Zi Ning |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 15 |
| No. of Shares | 130,112,174 | 15,131 |
| % of Voted Shares | 99.9884 | 0.0116 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
Proposed Allocation of ESOS Options to Chow Yao Fong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 15 |
| No. of Shares | 130,112,174 | 15,131 |
| % of Voted Shares | 99.9884 | 0.0116 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
Proposed Allocation of ESOS Options to Lai De Yan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 15 |
| No. of Shares | 130,112,174 | 15,131 |
| % of Voted Shares | 99.9884 | 0.0116 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
||
| Description |
Proposed Allocation of ESOS Options to Teh Yu Nen |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 15 |
| No. of Shares | 130,112,174 | 15,131 |
| % of Voted Shares | 99.9884 | 0.0116 |
| Result | Accepted | |
14. Ordinary Resolution 14 |
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| Description |
Proposed Allocation of ESOS Options to Tan Tin Soon |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 15 |
| No. of Shares | 130,112,174 | 15,131 |
| % of Voted Shares | 99.9884 | 0.0116 |
| Result | Accepted | |
Announcement Info
| Company Name | AGMO HOLDINGS BERHAD |
| Stock Name | AGMO |
| Date Announced | 30 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-29092025-00013 |
| Corporate Action ID | MY250929MEET0013 |