ARMADA

0.335

(%)

GENERAL MEETINGS: Outcome of Meeting

BUMI ARMADA BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 21 May 2026
Time 04:00 PM

Venue(s) 
Ballrooms 1 & 2, 1st Floor, KLGCC Convention Centre

(formerly Sime Darby Convention Centre)

1A Jalan Bukit Kiara 1

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Bumi Armada Berhad ("Bumi Armada" or "the Company") wishes to announce that the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 28 April 2026 and tabled at the EGM of the Company held today, 21 May 2026 were duly passed.

 

The resolutions were voted on a poll by way of electronic voting in accordance with Paragraph 8.29A(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the EGM of the Company held today, 21 May 2026. 

The EGM was held in person at the Venue. The results for the EGM were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by Bumi Armada. 

Please refer to the attachment for the full text of the resolutions and the poll results of the EGM.
 

 

This announcement is dated 21 May 2026.

Voting Results

1. Special Resolution

Description 
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 117 OF THE COMPANIES ACT, 2016 ("PROPOSED CAPITAL REDUCTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 201 14
No. of Shares 4,002,959,141 59,251
% of Voted Shares 99.9985 0.0015
Result Accepted

2. Ordinary Resolution

Description 
PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES AGGREGATING UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY ("PROPOSED SHARE BUY-BACK")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 203 11
No. of Shares 4,001,001,591 36,801
% of Voted Shares 99.9991 0.0009
Result Accepted



Please refer attachment below.

Attachments

EGM Results 2026.pdf
90.4 kB



Announcement Info

Company Name BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 21 May 2026
Category General Meeting
Reference Number GMA-12052026-00004
Corporate Action ID MY260512MEET0004


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