Date : 28 September 2026

GENERAL MEETINGS: Outcome of Meeting

BEDI BERHAD

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

Venue(s) 
Jesselton Docklands Live Lab,

Jalan Haji Saman,

Pusat Bandar Kota Kinabalu,

88000 Kota Kinabalu, Sabah

Malaysia

Outcome of Meeting

The Board of Directors of BEDI Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 11 September 2026 were duly passed by the shareholders by way of poll voting at the EGM held today. The details of the poll results are set out below.

 

The results of the poll were validated by Propoll Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 28 September 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Acquisition by BEDI of the entire equity interest in Sejati Sentral (Sandakan) Sdn. Bhd. ("Sejati Sentral") from BEDI Development Sdn. Bhd. ("BDSB") for a purchase consideration of approximately RM17.00 million ("Proposed Sejati Sentral Acquisition")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 148,722,340 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Acquisition by BEDI of the entire equity interest in FYT Land (KK) Sdn. Bhd. ("FYT Land") from BDSB for a purchase consideration of approximately RM21.87 million ("Proposed FYT Land Acquisition")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 140,096,133 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature ("Proposed New Shareholders' Mandate")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 300,493,374 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Conditional Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature Upon Completion of the Proposed Acquisitions ("Proposed Conditional Shareholders' Mandate")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 292,097,657 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

260928_BEDI_EGM_Poll Result.pdf
194.3 kB



Announcement Info

Company Name BEDI BERHAD
Stock Name BEDI
Date Announced 28 Sep 2026
Category General Meeting
Reference Number GMA-28092026-00007
Corporate Action ID MY260928MEET0007


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