GENERAL MEETINGS: Outcome of Meeting
| CAMAROE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Jun 2026 |
| Time | 09:00 AM |
| Venue(s) |
Putra Room, Sultan Abdul Aziz Shah Golf & Country Club (SAASGCC) No. 1, Rumah Kelab, Jalan Kelab Golf 13/6 40100 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve and ratify the additional payment of Directors' fees and other benefits payable of up to RM408,000 for the period commencing from 1 January 2025 until the conclusion of the 2nd AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 4 |
| No. of Shares | 31,491,264 | 14,600 |
| % of Voted Shares | 99.9537 | 0.0463 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees and other benefits payable of up to RM216,000 for the period commencing from the conclusion of the 2nd AGM up to the conclusion of the 3rd AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 4 |
| No. of Shares | 31,491,264 | 14,600 |
| % of Voted Shares | 99.9537 | 0.0463 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Zainal Azman bin Abu Seman, who retires in accordance with Clause 106(2) of the Company's Constitution and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 350,097,050 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Teoh Han Boon, who retires in accordance with Clause 106(2) of the Company's Constitution and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 350,097,050 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 2 |
| No. of Shares | 350,086,950 | 10,100 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority 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 | 17 | 2 |
| No. of Shares | 350,092,950 | 4,100 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
Announcement Info
| Company Name | CAMAROE BERHAD |
| Stock Name | CAMAROE |
| Date Announced | 22 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-22062026-00021 |
| Corporate Action ID | MY260622MEET0020 |