GENERAL MEETINGS: Outcome of Meeting
| SPRITZER BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2026 |
| Time | 10:30 AM |
| Venue(s) |
Lot 898, Jalan Reservoir, Off Jalan Air Kuning, 34000 Taiping, Perak Darul Ridzuan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
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| Description |
To declare a first and final dividend of 5.0 sen per share, under the single tier system, in respect of the financial year ended December 31, 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 136 | 0 |
| No. of Shares | 471,781,074 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Lim A Heng @ Lim Kok Cheong, who retires by rotation in accordance with Clause 85 of the Company's Constitution and, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 126 | 9 |
| No. of Shares | 392,489,954 | 34,739,600 |
| % of Voted Shares | 91.8686 | 8.1314 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Lam Sang, who retires by rotation in accordance with Clause 85 of the Company's Constitution and, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 126 | 2 |
| No. of Shares | 427,684,263 | 20,065 |
| % of Voted Shares | 99.9953 | 0.0047 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Nik Marni binti Nik Mohamad Pena, who retires by rotation in accordance with Clause 85 of the Company's Constitution and, being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 132 | 3 |
| No. of Shares | 471,548,074 | 213,000 |
| % of Voted Shares | 99.9549 | 0.0451 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Mr Lim Ee Young, who retires in accordance with Clause 93 of the Company's Constitution and, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 125 | 11 |
| No. of Shares | 436,532,835 | 34,814,565 |
| % of Voted Shares | 92.6138 | 7.3862 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To approve the payment of Directors' fees amounting to RM504,000 in respect of the financial year ended December 31, 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 134 | 2 |
| No. of Shares | 471,779,935 | 1,139 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To approve the payment of other benefits (excluding Directors' fees) up to RM1,000,000 to the Non-Executive Directors from May 30, 2026 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 129 | 4 |
| No. of Shares | 426,571,741 | 204,139 |
| % of Voted Shares | 99.9522 | 0.0478 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To re-appoint Deloitte Malaysia PLT (formerly known as Deloitte 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 | 134 | 2 |
| No. of Shares | 471,667,374 | 113,700 |
| % of Voted Shares | 99.9759 | 0.0241 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
To approve the Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 120 | 16 |
| No. of Shares | 450,126,035 | 21,655,039 |
| % of Voted Shares | 95.4099 | 4.5901 |
| Result | Accepted | |
10. Resolution 10 |
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| Description |
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 122 | 1 |
| No. of Shares | 103,851,556 | 1,100 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
11. Resolution 11 |
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| Description |
To approve the Proposed Renewal of Authority to Purchase its Own Shares by Spritzer Bhd. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 133 | 3 |
| No. of Shares | 467,252,674 | 4,528,400 |
| % of Voted Shares | 99.0401 | 0.9599 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZER |
| Date Announced | 29 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-29052026-00024 |
| Corporate Action ID | MY260529MEET0024 |