GENERAL MEETINGS: Outcome of Meeting
| CNERGENZ BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 May 2026 |
| Time | 09:30 AM |
| Venue(s) |
Marjorie 6, Level 11, Iconic Marjorie Hotel, 239A Jalan Sultan Azlan Shah, Kampung Sungai Nibong, 11900 Bayan Lepas, Pulau Pinang Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Mr. Lye Yhin Choy retiring in accordance with Clause 18.2 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 0 |
| No. of Shares | 161,255,302 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr. Lye Thim Loong retiring in accordance with Clause 18.2 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 0 |
| No. of Shares | 161,255,302 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Directors' fees to the Directors of an amount up to RM400,000 for the period from one (1) day after this 5th AGM until the conclusion of the next Annual General Meeting ("AGM") of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 2 |
| No. of Shares | 395,113,302 | 2,000 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of benefits to the Directors of an amount up to RM50,000 for the period from one (1) day after this 5th AGM until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 2 |
| No. of Shares | 395,113,302 | 2,000 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint PricewaterhouseCoopers PLT as auditors of the Company and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 3 |
| No. of Shares | 395,824,902 | 510,400 |
| % of Voted Shares | 99.8712 | 0.1288 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the authority to allot and issue shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 6 |
| No. of Shares | 371,707,802 | 24,627,500 |
| % of Voted Shares | 93.7862 | 6.2138 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the Proposed Renewal Authority for the Company to Buy-Back its Own Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 0 |
| No. of Shares | 396,335,302 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | CNERGENZ BERHAD |
| Stock Name | CNERGEN |
| Date Announced | 15 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-15052026-00009 |
| Corporate Action ID | MY260515MEET0009 |