AGX

0.580

(%)

GENERAL MEETINGS: Outcome of Meeting

AGX GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 27 Jan 2026
Time 10:00 AM

Venue(s) 
WORQ Subang, Nazrin Hassan Event Hall,

Unit 2-1, Level 2, The Podium, Tower 3,

UOA Business Park, No. 1, Jalan Pengaturcara U1/51A, Seksyen U1,

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of AGX Group Berhad ("AGB" or the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of AGB held today, the Ordinary Resolution set out in the Notice of EGM dated 12 January 2026, was duly passed by the shareholders of AGB.

The voting in respect of the Ordinary Resolution was carried out by way of poll and Sky Corporate Services Sdn. Bhd. as the Independent Scrutineer to verify the poll results.

The details of the said results are set out below.

This announcement is dated 27 January 2026.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED BONUS ISSUE OF UP TO 108,216,531 WARRANTS ("WARRANT(S)") IN AGB ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) EXISTING ORDINARY SHARES IN THE COMPANY HELD BY THE SHAREHOLDERS WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 256,111,396 200
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

Result of Voting.pdf
109.7 kB



Announcement Info

Company Name AGX GROUP BERHAD
Stock Name AGX
Date Announced 27 Jan 2026
Category General Meeting
Reference Number GMA-27012026-00011
Corporate Action ID MY260127MEET0011


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