GIIB

0.400

(%)

GENERAL MEETINGS: Outcome of Meeting

GIIB HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 May 2026
Time 10:00 AM

Venue(s) 
Conference Room, Level 9, Menara Access World,

No.1, Jalan 19/3, Seksyen 19,

46300 Petaling Jaya,

Selangor,

Malaysia

Outcome of Meeting

The Board of Directors of GIIB Holdings Berhad ("GIIB") wishes to announce that all of the resolutions as set out in the Notice of the Twenty-First Annual General Meeting ("21st AGM") dated 30 April 2026 were duly passed by the shareholders at the 21st AGM held today. All of the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by GIIB. 

 

Details of the results of the polling in respect of all the resolutions at the 21st AGM are set out below. 

 

This announcement is dated 22 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits for the period commencing from the date immediately after the conclusion of this 21st Annual General Meeting until the conclusion of the next Annual General Meeting of the Company in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 227,718,145 100
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Sri Hj. Wan Adnan Bin Wan Mamat, who is retiring pursuant to Clause 94 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 227,718,245 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tai Qisheng, who is retiring pursuant to Clause 94 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 158,273,704 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 227,718,245 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 227,718,245 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name GIIB HOLDINGS BERHAD
Stock Name GIIB
Date Announced 22 May 2026
Category General Meeting
Reference Number GMA-22052026-00001
Corporate Action ID MY260522MEET0001


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