LWSABAH

1.290

+0.06 (+4.9%)

GENERAL MEETINGS: Outcome of Meeting

LIFE WATER BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 Dec 2025
Time 11:00 AM

Venue(s) 
Conference room,

Lot 805, Jalan 7, KKIP Timur,

Industrial Zone 8, KKIP,

88460 Kota Kinabalu, Sabah

Malaysia

Outcome of Meeting

The Board of Directors of Life Water Berhad (“the Company”) wishes to announce that all resolutions tabled at the Second Annual General Meeting (“2nd AGM”) of the Company held today, were duly approved by the shareholders of the Company.


The voting in respect of the resolutions was carried out by way of poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.


This announcement is dated 18 December 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees payable to the Non-Executive Directors of the Company amounting to RM390,000/- for the period from the Second Annual General Meeting to the next Annual General Meeting of the Company to be held in the year 2026
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 0
No. of Shares 369,517,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' benefits payable to the Non-Executive Directors up to an amount of RM42,000/- for the period from the Second Annual General Meeting to the next Annual General Meeting of the Company to be held in the year 2026
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 0
No. of Shares 369,517,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Petrus Gimbad as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 0
No. of Shares 369,517,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Madam Chin Lee Ling as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 0
No. of Shares 369,517,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Ang Seng Wong as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 0
No. of Shares 369,517,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 0
No. of Shares 369,517,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 1
No. of Shares 366,305,300 3,212,300
% of Voted Shares 99.1307 0.8693
Result Accepted





Announcement Info

Company Name LIFE WATER BERHAD
Stock Name LWSABAH
Date Announced 18 Dec 2025
Category General Meeting
Reference Number GMA-16122025-00005
Corporate Action ID MY251216MEET0005


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