GENERAL MEETINGS: Outcome of Meeting
| BEDI BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Sep 2026 |
| Time | 09:00 AM |
| Venue(s) |
Jesselton Docklands Live Lab, Jalan Haji Saman, Pusat Bandar Kota Kinabalu, 88000 Kota Kinabalu, Sabah Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Approval of the following increasing payment to Non-Executive Directors:- 1) Directors' fees Increase in the Non-Executive Directors' fees of RM34,000.00 payable to the Non-Executive Director for the period from 1 April 2026 until the date of the 11th AGM. 2) Directors' benefit (excluding Directors' fees) Increase in the Non-Executive Directors' benefit of RM11,000.00 payable to the Non-Executive Directors for the period from 1 April 2026 until the date of the 11th AGM. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 0 |
| No. of Shares | 755,781,227 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Approval of the following payment to Non-Executive Directors:- 1) Directors' fees Payment to Non-Executive Directors' fees for an amount of up to RM374,400.00 payable to Non-Executive Directors on a monthly basis for the period from 28 September 2026 until the next Annual General Meeting of the Company. 2) Directors' benefit (excluding Directors' fees) Payment to Non-Executive Directors' benefit (excluding Directors' fees) for an amount of up to RM251,000.00 payable to Non-Executive Directors for the period from 28 September 2026 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 747,050,615 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-election of Mr. Wan Foung Yin @ Michael Wan as Director pursuant to Clause 103 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 747,429,475 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-election of Mr. Kong Chung Vui as Director pursuant to Clause 125 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 603,611,703 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Re-election of Datuk Christopher Chin Soo Yin, JP as Director pursuant to Clause 125 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 755,677,487 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Re-appointment of Messrs. Grant Thornton Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 0 |
| No. of Shares | 755,466,527 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to allot and issue shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 0 |
| No. of Shares | 747,130,070 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BEDI BERHAD |
| Stock Name | BEDI |
| Date Announced | 28 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-28092026-00008 |
| Corporate Action ID | MY260928MEET0008 |