GENERAL MEETINGS: Outcome of Meeting
| ICT ZONE ASIA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Jul 2026 |
| Time | 10:30 AM |
| Venue(s) |
Ground Floor, Block J, Excella Business Park, Jalan Ampang Putra, 55100 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 and other benefits payable up to RM420,000.00 for the period commencing from the day after the conclusion of the 7th AGM of the Company until the conclusion of the 8th AGM of the Company in the year 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 3 |
| No. of Shares | 546,201,604 | 68,000 |
| % of Voted Shares | 99.9876 | 0.0124 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Lim Kok Kwang who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 1 |
| No. of Shares | 546,269,104 | 500 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Sim Shu Mei who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 2 |
| No. of Shares | 545,720,704 | 5,500 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. PKF PLT as 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 | 63 | 1 |
| No. of Shares | 546,269,104 | 500 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 1 |
| No. of Shares | 546,003,604 | 500 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | ICT ZONE ASIA BERHAD |
| Stock Name | ICTZONE |
| Date Announced | 22 Jul 2026 |
| Category | General Meeting |
| Reference Number | GMA-22072026-00001 |
| Corporate Action ID | MY260722MEET0001 |