GENERAL MEETINGS: Outcome of Meeting
| BERJAYA ASSETS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Manhattan III, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi 55100 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Berjaya Assets Berhad ("the Company") is pleased to announce that ALL the resolutions tabled at the Company's Sixty-Fifth Annual General Meeting ("AGM") held on 4 December 2025 were duly passed by poll.
The results of the poll is set out below.
The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer, namely Symphony Corporate Services Sdn Bhd.
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Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees up to an amount of RM456,000.00 to the Non-Executive Directors of the Company for the period from 5 December 2025 until 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 | 21 | 6 |
| No. of Shares | 2,101,916,221 | 36,700 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of benefits (excluding Directors' fees) to the Non-Executive Directors of the Company up to an amount of RM640,000.00 for the period from 5 December 2025 until 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 | 19 | 7 |
| No. of Shares | 2,101,896,221 | 38,100 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Chryseis Tan Sheik Ling who retires pursuant to Clause 117 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 4 |
| No. of Shares | 2,101,914,119 | 4,700 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Chan Kien Sing who retires pursuant to Clause 117 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 5 |
| No. of Shares | 2,101,914,921 | 3,900 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Dr Jayanthi Naidu G. Danasamy who retires pursuant to Clause 117 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 5 |
| No. of Shares | 2,101,934,121 | 4,800 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Dato' Sri Jailani Bin Johari who retires pursuant to Clause 107 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 2,101,940,921 | 3,400 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-appoint Messrs Deloitte Malaysia PLT (formerly known as Deloitte PLT) as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 6 |
| No. of Shares | 2,101,923,971 | 1,650 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 7 |
| No. of Shares | 2,101,904,419 | 1,702 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
To approve the proposed renewal of and new shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Persons Connected with Tan Sri Dato' Seri Vincent Tan Chee Yioun and/or Berjaya Corporation Berhad. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 7 |
| No. of Shares | 574,911,447 | 33,600 |
| % of Voted Shares | 99.9942 | 0.0058 |
| Result | Accepted | |
10. Resolution 10 |
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| Description |
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Companies in which Tan Sri Dato' Seri Vincent Tan Chee Yioun, Berjaya Corporation Berhad and KDYMM Seri Paduka Baginda Yang Di-Pertuan Agong Sultan Ibrahim are Major Shareholders. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 7 |
| No. of Shares | 259,031,447 | 32,700 |
| % of Voted Shares | 99.9874 | 0.0126 |
| Result | Accepted | |
11. Resolution 11 |
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| Description |
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with a Company in which Tan Sri Dato' Seri Vincent Tan Chee Yioun and KDYMM Seri Paduka Baginda Yang Di-Pertuan Agong Sultan Ibrahim are Major Shareholders. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 8 |
| No. of Shares | 616,084,125 | 33,700 |
| % of Voted Shares | 99.9945 | 0.0055 |
| Result | Accepted | |
12. Resolution 12 |
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| Description |
To approve the proposed renewal of authority for the Company to purchase its own shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 2 |
| No. of Shares | 2,101,928,021 | 200 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BERJAYA ASSETS BERHAD |
| Stock Name | BJASSET |
| Date Announced | 04 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-04122025-00009 |
| Corporate Action ID | MY251204MEET0009 |