GENERAL MEETINGS: Outcome of Meeting
| BERMAZ AUTO BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Oct 2026 |
| Time | 10:00 AM |
| Venue(s) |
Glenmarie Ballroom, Hilton Shah Alam Glenmarie No. 1, Jalan Usahawan U1/8, Seksyen U1 40250 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the monthly payment of Directors' fees (payable in arrears) to the Non-Executive Directors of the Company for an amount of up to RM412,055.00 for the period from 1 May 2026 up to 30 April 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 532 | 26 |
| No. of Shares | 698,263,563 | 55,066 |
| % of Voted Shares | 99.9921 | 0.0079 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' remuneration (excluding Directors' fees) to the Non-Executive Directors of the Company for an amount of up to RM121,300.00 for the period from 8 October 2026 until the next Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 528 | 30 |
| No. of Shares | 698,259,663 | 59,766 |
| % of Voted Shares | 99.9914 | 0.0086 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Kalsom Binti Abd. Rahman as a Director of the Company who retires pursuant to Clause 117 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 528 | 23 |
| No. of Shares | 471,084,986 | 107,586,125 |
| % of Voted Shares | 81.4081 | 18.5919 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Martin Giles Manen as a Director of the Company who retires pursuant to Clause 117 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 541 | 16 |
| No. of Shares | 696,996,544 | 53,525 |
| % of Voted Shares | 99.9923 | 0.0077 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 539 | 23 |
| No. of Shares | 653,556,594 | 44,759,175 |
| % of Voted Shares | 93.5904 | 6.4096 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the proposed renewal of authority for the Company to purchase its own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 537 | 20 |
| No. of Shares | 656,922,084 | 41,258,585 |
| % of Voted Shares | 94.0906 | 5.9094 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BERMAZ AUTO BERHAD |
| Stock Name | BAUTO |
| Date Announced | 07 Oct 2026 |
| Category | General Meeting |
| Reference Number | GMA-07102026-00003 |
| Corporate Action ID | MY261007MEET0003 |