WAJA

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+0.005 (+11.1%)

GENERAL MEETINGS: Outcome of Meeting

WAJA KONSORTIUM BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	23 Apr 2026
Time	10:00 AM

Venue(s)

Hang Jebat, Level 3,

The Mines Beach Resort Hotel & Wellness Kuala Lumpur,

Jalan Dulang, Mines Resort City,

43300 Seri Kembangan, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Waja Konsortium Berhad ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 1 April 2026 was duly passed by the shareholders of the Company by way of poll at the EGM held at Hang Jebat, Level 3, The Mines Beach Hotel & Wellness Kuala Lumpur, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor on Thursday, 23 April 2026.

The results of the poll were validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 23 April 2026.

Voting Results

1. Special Resolution
Description	PROPOSED REGULARISATION PLAN COMPRISING THE PROPOSED REDUCTION OF RM85,000,000 OF THE ISSUED SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	0
No. of Shares	515,586,491	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

WAJA - EGM Poll Results.pdf
149.4 kB

Announcement Info

Company Name	WAJA KONSORTIUM BERHAD
Stock Name	WAJA
Date Announced	23 Apr 2026
Category	General Meeting
Reference Number	GMA-22042026-00026
Corporate Action ID	MY260422MEET0026

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