OPENSYS

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GENERAL MEETINGS: Outcome of Meeting

OPENSYS (M) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 May 2026
Time 03:00 PM

Venue(s) 
Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya,

Lot 6, Lorong Utara C, Seksyen 52,

46200 Petaling Jaya,

Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of OpenSys (M) Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Thirtieth Annual General Meeting ("30th AGM") dated 27 April 2026 were duly passed by way of poll at the 30th AGM of the Company held today. The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.

 

This announcement is dated 18 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits for the period from this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 4
No. of Shares 146,573,437 1,641
% of Voted Shares 99.9989 0.0011
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Lim Swee Keah who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 4
No. of Shares 153,768,600 1,641
% of Voted Shares 99.9989 0.0011
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Hajjah Norizan Binti Yahya who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 4
No. of Shares 153,768,600 1,641
% of Voted Shares 99.9989 0.0011
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint the retiring auditors, Messrs. HLB Ler Lum Chew PLT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 5
No. of Shares 153,688,600 81,641
% of Voted Shares 99.9469 0.0531
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot shares and waiver of pre-emptive rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 6
No. of Shares 153,589,750 180,341
% of Voted Shares 99.8827 0.1173
Result Accepted





Announcement Info

Company Name OPENSYS (M) BERHAD
Stock Name OPENSYS
Date Announced 18 May 2026
Category General Meeting
Reference Number GMA-11052026-00009
Corporate Action ID MY260511MEET0008


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