GENERAL MEETINGS: Outcome of Meeting
| CYBERJAYA EDUCATION GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Dec 2025 |
| Time | 11:00 AM |
| Venue(s) |
Grand Hall, Level 4, Academic Block University of Cyberjaya Campus Persiaran Bestari, Cyber 11 63000 Cyberjaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Cyberjaya Education Group Berhad ("CYBER" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 31 October 2025 were duly passed by the shareholders of the Company by way of poll at the 8th AGM held today.
The results of the poll were validated by USearch Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for details of the poll results.
This announcement is dated 9 December 2025. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees and meeting allowances payable to the Independent Non-Executive Directors for the period from 10 December 2025 until the conclusion of the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 3 |
| No. of Shares | 111,550,364 | 2,500 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Tan Sri Datuk (Dr.) Rafiah Binti Salim who retires by rotation pursuant to Clause 103 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 3 |
| No. of Shares | 111,940,364 | 2,500 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Mr. Maha Ramanathan Palan who retires by rotation pursuant to Clause 103 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 3 |
| No. of Shares | 2,006,582 | 2,500 |
| % of Voted Shares | 99.8756 | 0.1244 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as 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 | 19 | 2 |
| No. of Shares | 112,040,364 | 2,000 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 3 |
| No. of Shares | 112,040,364 | 2,500 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 3 |
| No. of Shares | 2,007,291 | 2,001 |
| % of Voted Shares | 99.9004 | 0.0996 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CYBERJAYA EDUCATION GROUP BERHAD |
| Stock Name | CYBERE |
| Date Announced | 09 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-07122025-00001 |
| Corporate Action ID | MY251207MEET0001 |