GENERAL MEETINGS: Outcome of Meeting
| AME ELITE CONSORTIUM BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Aug 2026 |
| Time | 10:00 AM |
| Venue(s) |
i-Park@Senai Airport City Sales Gallery, No. 2, Jalan I-Park SAC 1/1, Taman Perindustrian I-Park SAC, 81400 Senai, Johor Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees of the Company for the financial year ending 31 March 2027 to be payable quarterly in arrears. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 0 |
| No. of Shares | 185,178,331 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of benefits to the Directors of the Company for the period from the 8th AGM to the 9th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 106 | 0 |
| No. of Shares | 185,177,331 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of Directors' fees of the Company's wholly owned subsidiary, I REIT Managers Sdn Bhd ("IRM"), the Manager of AME Real Estate Investment Trust ("AME REIT"), for the financial year ending 31 March 2027 to be payable quarterly in arrears.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 0 |
| No. of Shares | 185,582,331 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To approve the payment of benefits to the Directors of IRM for the period from the 8th AGM to the 9th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 0 |
| No. of Shares | 185,582,331 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-elect Kang Koh Wei who is retiring in accordance with the Company's Constitution and, who being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 5 |
| No. of Shares | 454,169,852 | 158,779 |
| % of Voted Shares | 99.9651 | 0.0349 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Lim Khai Wen who is retiring in accordance with the Company's Constitution and, who being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 5 |
| No. of Shares | 454,135,852 | 158,779 |
| % of Voted Shares | 99.9650 | 0.0350 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-elect Wee Soon Chit who is retiring in accordance with the Company's Constitution and, who being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 98 | 21 |
| No. of Shares | 447,824,250 | 7,582,181 |
| % of Voted Shares | 98.3351 | 1.6649 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To re-appoint Messrs KPMG PLT ("KPMG") as Auditors of the Company for the financial year ending 31 March 2027 and to authorise the Directors to fix their remuneration.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 99 | 21 |
| No. of Shares | 447,720,400 | 7,896,031 |
| % of Voted Shares | 98.2670 | 1.7330 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
Proposed authority to issue and allot shares by the Directors pursuant to Sections 75 and 76 of the Companies Act 2016 ("CA 2016") and waiver of pre-emptive rights pursuant to the CA 2016.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 8 |
| No. of Shares | 416,505,481 | 39,110,950 |
| % of Voted Shares | 91.4158 | 8.5842 |
| Result | Accepted | |
10. Resolution 10 |
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| Description |
Proposed renewal of shareholders' approval for Share Buy-Back |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 111 | 8 |
| No. of Shares | 416,463,181 | 39,110,950 |
| % of Voted Shares | 91.4150 | 8.5850 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AME ELITE CONSORTIUM BERHAD |
| Stock Name | AME |
| Date Announced | 28 Aug 2026 |
| Category | General Meeting |
| Reference Number | GMA-28082026-00010 |
| Corporate Action ID | MY260828MEET0010 |