OWG

0.195

(%)

GENERAL MEETINGS: Outcome of Meeting

ONLY WORLD GROUP HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Dec 2025
Time 10:00 AM

Venue(s) 
The FOOD Tree

No. 10, Jalan Pelukis U1/46

Temasya Industrial Park, Section U1, Glenmarie

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Directors of Only World Group Holdings Berhad wish to announce that the shareholders of the Company have at the Thirteenth Annual General Meeting (“AGM”) held on 10 December 2025 passed all the resolutions set out in the Notice of the AGM dated 31 October 2025 by way of poll.

 

The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the scrutineer appointed by the Company.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of up to RM280,000.00 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 6
No. of Shares 276,852,196 27,602
% of Voted Shares 99.9900 0.0100
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM16,200.00 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 6
No. of Shares 276,852,196 27,602
% of Voted Shares 99.9900 0.0100
Result Accepted

3. Resolution 3

Description 
To re-elect Puan Sri Datin Seri Dato' Chew Lean Hong who is retiring in accordance with Article 107(b) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 3
No. of Shares 276,854,796 25,002
% of Voted Shares 99.9910 0.0090
Result Accepted

4. Resolution 4

Description 
To re-elect Datuk Jory Leong Kam Weng who is retiring in accordance with Article 107(b) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 3
No. of Shares 276,854,796 25,002
% of Voted Shares 99.9910 0.0090
Result Accepted

5. Resolution 5

Description 
To appoint Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 4
No. of Shares 276,854,696 25,102
% of Voted Shares 99.9909 0.0091
Result Accepted

6. Resolution 6

Description 
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 4
No. of Shares 276,854,696 25,102
% of Voted Shares 99.9909 0.0091
Result Accepted

7. Resolution 7

Description 
To approve the Proposed Renewal of and 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 50 3
No. of Shares 38,772 25,002
% of Voted Shares 60.7959 39.2041
Result Accepted





Announcement Info

Company Name ONLY WORLD GROUP HOLDINGS BERHAD
Stock Name OWG
Date Announced 10 Dec 2025
Category General Meeting
Reference Number GMA-04122025-00003
Corporate Action ID MY251204MEET0003


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