GENERAL MEETINGS: Outcome of Meeting
| AVANGAAD BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Jun 2026 |
| Time | 09:00 AM |
| Venue(s) |
Swan 3, Level 7, The Pearl Kuala Lumpur, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur Wilayah Persekutuan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Dato' Lai Keng Onn, who is retiring in accordance with clause 27.1 of the Company's Constitution, and being eligible, have offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 7 |
| No. of Shares | 940,933,967 | 5,205 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Datuk Wira Mubarak Hussain Bin Akhtar Husin, who is retiring in accordance with clause 27.1 of the Company's Constitution, and being eligible, have offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 8 |
| No. of Shares | 940,893,967 | 45,205 |
| % of Voted Shares | 99.9952 | 0.0048 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Michael Cheah Choy Chin, who is retiring in accordance with clause 27.1 of the Company's Constitution, and being eligible, have offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 8 |
| No. of Shares | 940,893,967 | 45,205 |
| % of Voted Shares | 99.9952 | 0.0048 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Fees of up to RM480,000/- for the Non-Executive Directors ("NEDs") from the conclusion of the 32nd AGM until the conclusion of the next AGM of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 11 |
| No. of Shares | 940,891,766 | 47,406 |
| % of Voted Shares | 99.9950 | 0.0050 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To approve the Benefits payable of up to RM193,000/- to the NEDs from the conclusion of the 32nd AGM until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 13 |
| No. of Shares | 940,890,466 | 48,706 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 7 |
| No. of Shares | 940,933,967 | 5,205 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 8 |
| No. of Shares | 940,933,667 | 5,505 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Proposed Authority for Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 7 |
| No. of Shares | 940,933,967 | 5,205 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
Announcement Info
| Company Name | AVANGAAD BERHAD |
| Stock Name | AVANGAAD |
| Date Announced | 08 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-05062026-00003 |
| Corporate Action ID | MY260605MEET0003 |