AMLEX

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GENERAL MEETINGS: Outcome of Meeting

AMLEX HOLDINGS BERHAD

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

Venue(s) 
Online meeting platform at https://shorturl.at/tRKGm

provided by Bina Management (M) Sdn. Bhd.

Malaysia

Outcome of Meeting

The Board of Directors of Amlex Holdings Berhad ("the Company") is pleased to announce that all the resolutions put to the 8th Annual General Meeting of the Company held on 25 September 2026 were carried.

 

All the resolutions were voted by poll and the results of the poll were validated by Synergy Professionals Group Sdn Bhd, the independent scrutineer appointed by the Company.

 

The results of the poll were set out below.

 

This announcement is dated 25 September 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Lim Say Soon, a Director who retires by rotation in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 115,857,920 7,750,000
% of Voted Shares 93.7302 6.2698
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Neoh Kong Weng, a Director who retires pursuant to Clause 114 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 115,857,920 7,750,000
% of Voted Shares 93.7302 6.2698
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Benefits up to an amount not exceeding RM300,000.00 to the Non-Executive Directors of the Company from the conclusion of the 8th AGM until the conclusion of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 123,607,920 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 123,607,920 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To authorise the directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 3
No. of Shares 103,533,920 20,074,000
% of Voted Shares 83.7599 16.2401
Result Accepted



Please refer attachment below.

Attachments

8th AGM results.pdf
186.0 kB



Announcement Info

Company Name AMLEX HOLDINGS BERHAD
Stock Name AMLEX
Date Announced 25 Sep 2026
Category General Meeting
Reference Number GMA-21092026-00009
Corporate Action ID MY260921MEET0008


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