AORB

3.100

(%)

GENERAL MEETINGS: Outcome of Meeting

ALPHA OCEAN RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Dec 2025
Time 01:00 PM

Venue(s) 
Meeting Room of Alpha Ocean Resources Berhad

SO 33A-8, Menara 1, Strata Offices KL Eco City

No. 3 Jalan Bangsar, 59200 Kuala Lumpur

W.P.  Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Alpha Ocean Resources Berhad (“AORB” or "the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Sixth Annual General Meeting ("6th AGM") dated 30 October 2025 were duly passed (by way of show of hands) at the 6th AGM of the Company held on 22 December 2025.

 

This announcement is dated 22 December 2025

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees and Benefits of not exceeding RM120,000.00 to the Directors for the period from 23 December 2025 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 6,850,008 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Sylvester Pua, who retire in accordance with Article 18.3 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 79,754,993 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Loh Seong Yew, who retire in accordance with Article 18.3 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 79,754,993 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Thelyx Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 79,754,993 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 79,754,993 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name ALPHA OCEAN RESOURCES BERHAD
Stock Name AORB
Date Announced 22 Dec 2025
Category General Meeting
Reference Number GMA-09122025-00008
Corporate Action ID MY251209MEET0008


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