GENERAL MEETINGS: Outcome of Meeting
| AMTEL HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 May 2026 |
| Time | 10:00 AM |
| Venue(s) |
Langkawi Room, 2nd Floor Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees amounting to RM330,000 for the financial year ending 30 November 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 4 |
| No. of Shares | 16,752,991 | 11,094 |
| % of Voted Shares | 99.9338 | 0.0662 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits and other claimable benefits incurred from 22 May 2026 until the conclusion of the Company's next Annual General Meeting ("AGM").
|
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 5 |
| No. of Shares | 16,752,961 | 11,124 |
| % of Voted Shares | 99.9336 | 0.0664 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect YTM. Tunku Dato' Seri Kamel Bin Tunku Rijaludin who retires by rotation in accordance with Clause 165 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 2 |
| No. of Shares | 45,293,627 | 11,004 |
| % of Voted Shares | 99.9757 | 0.0243 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ang Mei Ping who retires by rotation in accordance with Clause 165 of the Company's Constitution and being eligible, has offered herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 0 |
| No. of Shares | 45,754,531 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint HLB Ler Lum Chew PLT as External Auditors of the Company until the conclusion of the Company's next AGM and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 0 |
| No. of Shares | 45,754,631 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 4 |
| No. of Shares | 45,744,041 | 10,590 |
| % of Voted Shares | 99.9769 | 0.0231 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 3 |
| No. of Shares | 45,294,541 | 10,090 |
| % of Voted Shares | 99.9777 | 0.0223 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed renewal of authority for share buy-back. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 2 |
| No. of Shares | 45,754,541 | 90 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Announcement Info
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 21 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-29042026-00108 |
| Corporate Action ID | MY260429MEET0107 |