GENERAL MEETINGS: Outcome of Meeting
| AGMO HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Sep 2025 |
| Time | 11:00 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 Extraordinary General Meeting (“EGM”) of the Company dated 3 September 2025 were duly passed by the shareholders of the Company at the EGM 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 |
Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 4 |
| No. of Shares | 122,162,085 | 108 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 4 |
| No. of Shares | 122,162,085 | 108 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Special Resolution |
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| Description |
Proposed Amendments to the Constitution of the Company to Facilitate the Implementation of the Proposed Transfer of the Listing of and Quotation for the Entire Issued Share Capital of the Company from the ACE Market of Bursa Securities to the Main Market of Bursa Securities |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 4 |
| No. of Shares | 122,162,085 | 108 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | AGMO HOLDINGS BERHAD |
| Stock Name | AGMO |
| Date Announced | 30 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-29092025-00014 |
| Corporate Action ID | MY250929MEET0014 |