GENERAL MEETINGS: Outcome of Meeting
| HI MOBILITY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
Westside 1 & 2, Level 8, St. Giles Boulevard, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 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 to the Non-Executive Directors for the period from 25 June 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 1 |
| No. of Shares | 126,850,415 | 5,000 |
| % of Voted Shares | 99.9961 | 0.0039 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of a meeting attendance allowance of RM1,000 per meeting day to each Non-Executive Director for the period from 25 June 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 2 |
| No. of Shares | 126,849,415 | 6,000 |
| % of Voted Shares | 99.9953 | 0.0047 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Raja Datuk Zaharaton Binti Raja Zainal Abidin who retires in accordance with Clause 96 of the Company's Constitution and being eligible, offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 0 |
| No. of Shares | 459,743,614 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mdm Bah Kim Lian who retires in accordance with Clause 96 of the Company's Constitution and being eligible, offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 0 |
| No. of Shares | 126,855,415 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs. BDO PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 1 |
| No. of Shares | 459,738,614 | 5,000 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 12 |
| No. of Shares | 422,696,614 | 37,047,000 |
| % of Voted Shares | 91.9418 | 8.0582 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 0 |
| No. of Shares | 126,855,415 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Share Buy-Back Authority of up to 10% of the Total Number of Issued Shares of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 0 |
| No. of Shares | 459,743,614 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | HI MOBILITY BERHAD |
| Stock Name | HI |
| Date Announced | 24 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-23062026-00020 |
| Corporate Action ID | MY260623MEET0019 |