ADVCON

0.195

-0.005 (-2.5%)

GENERAL MEETINGS: Outcome of Meeting

ADVANCECON HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 25 Nov 2025
Time 10:00 AM

Venue(s) 
Ballroom V, Main Wing

Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Advancecon Holdings Berhad (“Advancecon” or “Company”) wishes to announce that all resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 7 November 2025 were duly passed by the shareholders of the Company by way of poll at the EGM held on 25 November 2025.


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


This announcement is dated 25 November 2025.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 208,518,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 208,518,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name ADVANCECON HOLDINGS BERHAD
Stock Name ADVCON
Date Announced 25 Nov 2025
Category General Meeting
Reference Number GMA-25112025-00009
Corporate Action ID MY251125MEET0008


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