ASB

0.080

(%)

GENERAL MEETINGS: Outcome of Meeting

ADVANCE SYNERGY BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	25 Jun 2026
Time	10:00 AM

Venue(s)

Mezzanine Floor, Synergy 9

9 Jalan Kajibumi U1/70, Temasya  Glenmarie

40150 Shah Alam

Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Advance Synergy Berhad ("ASB") wishes to announce that the shareholders had, at the 102nd Annual General Meeting ("102nd AGM") held on Thursday, 25 June 2026 approved all the resolutions as set out in the Notice of the 102nd AGM dated 30 April 2026 by way of poll.

The results of the poll were duly validated by Mega Corporate Services Sdn Bhd, the Independent Scrutineers appointed by ASB.

The details of the results of the poll are set out below.

This announcement is dated 25 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To declare a single tier dividend of 0.05 sen per ordinary share in respect of the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	0
No. of Shares	1,370,730,989	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' fees for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	30	3
No. of Shares	1,370,725,789	5,200
% of Voted Shares	99.9996	0.0004
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of benefits to the Directors from 26 June 2026 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	4
No. of Shares	1,370,684,489	46,500
% of Voted Shares	99.9966	0.0034
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Ms Lee Su Nie as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	4
No. of Shares	1,370,665,789	65,200
% of Voted Shares	99.9952	0.0048
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Ms Aryati Sasya Dato' Ahmad Sebi as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	4
No. of Shares	1,370,665,789	65,200
% of Voted Shares	99.9952	0.0048
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Mr Chim Wai Khuan as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	32	1
No. of Shares	1,370,726,989	4,000
% of Voted Shares	99.9997	0.0003
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Messrs Baker Tilly Monteiro Heng 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	32	1
No. of Shares	1,370,726,989	4,000
% of Voted Shares	99.9997	0.0003
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the authorisation for Directors to allot and issue new securities pursuant to Section 75(1) and Section 76(1) of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	4
No. of Shares	1,370,684,489	46,500
% of Voted Shares	99.9966	0.0034
Result	Accepted

Please refer attachment below.

Attachments

ASB - Poll Results 102 AGM 25 06 2026 (verified by Scrutineer).pdf
366.0 kB

Announcement Info

Company Name	ADVANCE SYNERGY BERHAD
Stock Name	ASB
Date Announced	25 Jun 2026
Category	General Meeting
Reference Number	GMA-16062026-00002
Corporate Action ID	MY260616MEET0002