GENERGY

0.595

-0.03 (-4.8%)

GENERAL MEETINGS: Outcome of Meeting

WASCO GREENERGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 15 May 2026
Time 02:30 PM

Venue(s) 
Wildrice Ballroom, Level 9, St. Giles Boulevard, The Boulevard,

Mid Valley City, Lingkaran Syed Putra,

59200 Kuala Lumpur,

W.P. Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of Wasco Greenergy Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Second Annual General Meeting ("2nd AGM") dated 16 April 2026 were duly passed by the shareholders of the Company by way of poll at the 2nd AGM held on Friday, 15 May 2026.


The results of the poll of the 2nd AGM of the Company were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The detailed results of the poll are set out in the attachment.

 

This announcement is dated 15 May 2026.

Voting Results

1. 1

Description 
To approve the payment of Directors' Fees on a quarterly basis to the Non-Executive Directors of the Company of up to the amount of RM490,000.00 for the financial year ending 31 December 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 4
No. of Shares 403,423,640 5,500
% of Voted Shares 99.9986 0.0014
Result Accepted

2. 2

Description 
To approve the Directors' Meeting Allowances of up to an amount of RM124,000.000 payable to the Non-Executive Directors for the financial year ending 31 December 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 5
No. of Shares 403,871,540 11,600
% of Voted Shares 99.9971 0.0029
Result Accepted

3. 3

Description 
To re-elect Ramanathan A/L P.R. Singaram who retires pursuant to Clause 114 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 12
No. of Shares 391,886,840 11,995,300
% of Voted Shares 97.0300 2.9700
Result Accepted

4. 4

Description 
To re-elect Halim Bin Haji Din who retires pursuant to Clause 121 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 3
No. of Shares 403,876,940 5,200
% of Voted Shares 99.9987 0.0013
Result Accepted

5. 5

Description 
To re-elect Ng In Peng who retires pursuant to Clause 121 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 3
No. of Shares 403,877,940 5,200
% of Voted Shares 99.9987 0.0013
Result Accepted

6. 6

Description 
To re-elect Roslina Binti Abdul Rahman who retires pursuant to Clause 121 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 2
No. of Shares 403,879,140 4,000
% of Voted Shares 99.9990 0.0010
Result Accepted

7. 7

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the ensuing years and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 17
No. of Shares 368,322,840 35,560,300
% of Voted Shares 91.1954 8.8046
Result Accepted

8. 8

Description 
To approve the Proposed Authority to purchase its own shares by the Company of up to ten per cent (10%) of the total number of issued shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 3
No. of Shares 403,877,940 5,200
% of Voted Shares 99.9987 0.0013
Result Accepted



Please refer attachment below.

Attachments

GENERGY - 2nd AGM Poll Results.pdf
246.2 kB



Announcement Info

Company Name WASCO GREENERGY BERHAD
Stock Name GENERGY
Date Announced 15 May 2026
Category General Meeting
Reference Number GMA-14052026-00015
Corporate Action ID MY260514MEET0013


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