GENERAL MEETINGS: Outcome of Meeting
| SAFETYWARE GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2026 |
| Time | 11:00 AM |
| Venue(s) |
Meeting Room of Safetyware Plot 237, Lengkok Perindustrian Bukit Minyak 3 Bukit Minyak Industrial Estate 14100 Simpang Ampat, Pulau Pinang Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Director's Fee of not exceeding RM10,000.00 to the Non-Executive Director for the period from 26 June 2026 to the Seventh AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 271,926,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Ms. Tan Choon Lai, the Director retiring pursuant to Article 18.3 of the Company's Constitution and who, being eligible, offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 251,926,001 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company in place of the retiring Auditors, Messrs. TGS TW PLT, and to hold office until the conclusion of the next AGM in 2027 at a remuneration to be determined by the Board of Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 271,926,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 271,926,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions 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 | 14 | 0 |
| No. of Shares | 2,426,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SAFETYWARE GROUP BERHAD |
| Stock Name | SAFETY |
| Date Announced | 25 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-24062026-00004 |
| Corporate Action ID | MY260624MEET0004 |