GBAY

0.580

(%)

GENERAL MEETINGS: Outcome of Meeting

GREATER BAY HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 May 2026
Time 02:30 PM

Venue(s) 
Bangi Resort Hotel

Off Persiaran Bandar

43650 Bandar Baru Bangi

Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Greater Bay Holdings Berhad ("the Company") wishes to inform that the shareholders of the Company have, at the Fourth Annual General Meeting ("4th AGM") held today, approved all the resolutions set out in the Notice of 4th AGM.
 

All the resolutions were voted on a poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Results of the poll were validated by the appointed independent Scrutineers, SKY Corporate Services Sdn Bhd.
 

Please refer to the attachment on detailed outcome of the 4th AGM of the Company.
 

This announcement is dated 20 May 2026.

Voting Results

1. 1

Description 
To approve the payment of Directors Fees of RM324,000/- for the year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 18,113,644 39,300
% of Voted Shares 99.7835 0.2165
Result Accepted

2. 2

Description 
To approve the payment of Directors Benefits (excluding Directors Fees) up to an amount of RM174,000/- from the conclusion of the Fourth Annual General Meeting until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 18,113,604 39,300
% of Voted Shares 99.7835 0.2165
Result Accepted

3. 3

Description 
To re-elect Andrew Ling Yew Chung as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 33,588,140 39,300
% of Voted Shares 99.8831 0.1169
Result Accepted

4. 4

Description 
To re-elect Jonathan Ross Choo Jiunjye as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 34,288,140 39,300
% of Voted Shares 99.8855 0.1145
Result Accepted

5. 5

Description 
To re-elect Law Mong Yong as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 34,287,304 39,300
% of Voted Shares 99.8855 0.1145
Result Accepted

6. 6

Description 
To re-appoint Messrs PKF PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 34,288,140 39,300
% of Voted Shares 99.8855 0.1145
Result Accepted

7. 7

Description 
Authority to allot and issue shares and waiver of pre-emptive rights pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 34,288,140 39,300
% of Voted Shares 99.8855 0.1145
Result Accepted

8. 8

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 34,288,140 39,300
% of Voted Shares 99.8855 0.1145
Result Accepted



Please refer attachment below.

Attachments

Poll result-260520 (GBAY).pdf
316.9 kB



Announcement Info

Company Name GREATER BAY HOLDINGS BERHAD
Stock Name GBAY
Date Announced 20 May 2026
Category General Meeting
Reference Number GMA-11052026-00014
Corporate Action ID MY260511MEET0012


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