GENERAL MEETINGS: Outcome of Meeting
| BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 May 2026 |
| Time | 09:00 AM |
| Venue(s) |
Wau Bulan 2, Level 2, Sofitel Kuala Lumpur Damansara No. 6, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Re-election of Eric Ooi Lip Aun who retires pursuant to Clause 109.1 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 936 | 34 |
| No. of Shares | 149,949,267 | 92,149 |
| % of Voted Shares | 99.9386 | 0.0614 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Norliza binti Kamaruddin who retires pursuant to Clause 109.1 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 925 | 45 |
| No. of Shares | 149,925,180 | 117,779 |
| % of Voted Shares | 99.9215 | 0.0785 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-election of Low Chooi Hoon who retires pursuant to Clause 115 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 931 | 37 |
| No. of Shares | 149,937,182 | 93,277 |
| % of Voted Shares | 99.9378 | 0.0622 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-election of Dato' Sri Dr. Mohd Nizom bin Sairi who retires pursuant to Clause 115 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 926 | 44 |
| No. of Shares | 149,932,564 | 117,195 |
| % of Voted Shares | 99.9219 | 0.0781 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Approval of payment of Directors' fees and Board Committees' fees to the Non-Executive Directors for the period commencing 8 May 2026 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 907 | 60 |
| No. of Shares | 149,938,429 | 94,830 |
| % of Voted Shares | 99.9368 | 0.0632 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Approval of payment of Directors' benefits to the Non-Executive Directors of up to RM280,000 for the period commencing 8 May 2026 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 894 | 73 |
| No. of Shares | 149,890,025 | 151,634 |
| % of Voted Shares | 99.8989 | 0.1011 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Re-appointment of KPMG PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 930 | 41 |
| No. of Shares | 149,948,126 | 100,135 |
| % of Voted Shares | 99.9333 | 0.0667 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of the Recurrent Related Party Transactions Mandate. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 922 | 44 |
| No. of Shares | 7,201,508 | 71,150 |
| % of Voted Shares | 99.0217 | 0.9783 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 07 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-07052026-00001 |
| Corporate Action ID | MY260507MEET0001 |