OLYMPIA

0.060

(%)

GENERAL MEETINGS: Outcome of Meeting

OLYMPIA INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 09 Jun 2026
Time 10:30 AM

Venue(s) 
Ballroom 1 & 2, Level 2

InterContinental Kuala Lumpur

165 Jalan Ampang

50450 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Olympia Industries Berhad wishes to announce that all the resolutions as set out in the Notice of Forty-Fifth Annual General Meeting ("45th AGM") dated 30 April 2026, were duly passed by way of poll at the 45th AGM of the Company held this morning. 

 

The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

 

 

This announcement is dated 9 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to RM180,000 from the 45th AGM until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 15
No. of Shares 601,216,022 81,903
% of Voted Shares 99.9864 0.0136
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM100,000 from the 45th AGM until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 16
No. of Shares 601,214,831 83,094
% of Voted Shares 99.9862 0.0138
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Mohd Zahir bin Zahur Hussain as Director who retires in accordance with Clause 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 11
No. of Shares 601,271,022 46,903
% of Voted Shares 99.9922 0.0078
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ng Ju Siong as Director who retires in accordance with Clause 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 11
No. of Shares 601,271,022 46,903
% of Voted Shares 99.9922 0.0078
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 10
No. of Shares 601,288,011 30,014
% of Voted Shares 99.9950 0.0050
Result Accepted

6. Ordinary Resolution 6

Description 
To authorise the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 13
No. of Shares 601,282,820 35,205
% of Voted Shares 99.9941 0.0059
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed renewal of Shareholders Mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 10
No. of Shares 17,663,874 30,014
% of Voted Shares 99.8304 0.1696
Result Accepted



Please refer attachment below.

Attachments

09062026170011.pdf
18.1 kB



Announcement Info

Company Name OLYMPIA INDUSTRIES BERHAD
Stock Name OLYMPIA
Date Announced 09 Jun 2026
Category General Meeting
Reference Number GMA-09062026-00020
Corporate Action ID MY260609MEET0020


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