OLYMPIA

0.060

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GENERAL MEETINGS: Outcome of Meeting

OLYMPIA INDUSTRIES BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2026
Time 10:00 AM

Venue(s) 
Ballroom 1 & 2, Level 2,

InterContinental Kuala Lumpur

165, Jalan Ampang, 50450 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Olympia Industries Berhad wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 11 August 2026, was duly passed by way of poll at the EGM of the Company held this morning. 

 

The result of the poll was validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

 

 

This announcement is dated 28 August 2026.

Voting Results

1. Ordinary Resolution

Description 
Proposed Termination of the Consortium Agreement and Development Agreement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 21
No. of Shares 89,984,074 59,776
% of Voted Shares 99.9336 0.0664
Result Accepted



Please refer attachment below.

Attachments

28082026171730.pdf
12.0 kB



Announcement Info

Company Name OLYMPIA INDUSTRIES BERHAD
Stock Name OLYMPIA
Date Announced 28 Aug 2026
Category General Meeting
Reference Number GMA-28082026-00015
Corporate Action ID MY260828MEET0015


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