GENERAL MEETINGS: Outcome of Meeting
| APEX EQUITY HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2025 |
| Time | 10:30 AM |
| Venue(s) |
Bukit Tunku Function Room @ Level 9 M Resort & Hotel Jalan Damansara, Bukit Kiara 60000, Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Apex Equity Holdings Berhad ("the Company") wishes to announce the outcome of the Company's 35th Annual General Meeting ("AGM") held on 27 November 2025. The voting in respect of all the resolutions was carried out by way of poll and the results were validated by SharePolls Sdn. Bhd. The details of the said results are set out below and as per the attachment. This announcement is dated 27 November 2025. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits of up to RM300,000-00 to the Non-Executive Directors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company to be held in 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 10 |
| No. of Shares | 97,095,228 | 64,601,495 |
| % of Voted Shares | 60.0477 | 39.9523 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Datuk Seri Norazlan bin Mohd Razali who retires pursuant to Article 109 of the Company's Articles of Association. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 8 |
| No. of Shares | 97,095,228 | 64,577,355 |
| % of Voted Shares | 60.0567 | 39.9433 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Dato' Seri Farhash Wafa Salvador J.P who retires pursuant to Article 102 of the Company's Articles of Association. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 8 |
| No. of Shares | 91,190,476 | 64,577,355 |
| % of Voted Shares | 58.5426 | 41.4574 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Puan Rozana Bt Shamsuddin, who retires pursuant to Article 102 of the Company's Articles of Association. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 6 |
| No. of Shares | 97,105,428 | 64,567,155 |
| % of Voted Shares | 60.0630 | 39.9370 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Moore Stephens Associates PLT as Auditors of the Company to hold office from the conclusion of the 35th Annual General Meeting until the conclusion of the next Annual General Meeting to be held in 2026 and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 5 |
| No. of Shares | 102,782,348 | 58,910,235 |
| % of Voted Shares | 63.5665 | 36.4335 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Authority to allot and issue shares pursuant to Section 75 & 76 of the Companies Act, 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 8 |
| No. of Shares | 97,119,368 | 64,577,355 |
| % of Voted Shares | 60.0627 | 39.9373 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | APEX EQUITY HOLDINGS BERHAD |
| Stock Name | APEX |
| Date Announced | 27 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-26112025-00020 |
| Corporate Action ID | MY251126MEET0020 |