DRBHCOM

1.080

-0.06 (-5.3%)

GENERAL MEETINGS: Outcome of Meeting

DRB-HICOM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 May 2026
Time 10:00 AM

Venue(s) 
Glenmarie Ballroom, Hilton Shah Alam Glenmarie

(formerly known as Glenmarie Hotel & Golf Resort)

No. 1, Jalan Usahawan U1/8, Seksyen U1

40250 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of DRB-HICOM Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the 36th Annual General Meeting ("AGM") of the Company dated 26 May 2026 were duly passed by the shareholders of the Company at the 36th AGM held today.

 

All the Ordinary Resolutions were voted by poll and the results of the poll were validated by SKY Corporate Services Sdn. Bhd., the independent scrutineers appointed by the Company.

 

Details of the poll voting results are set out in the table below.

 

This announcement is dated 26 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Sri Wan Zulkiflee Wan Ariffin who retires by rotation in accordance with Article 77 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 591 25
No. of Shares 1,264,265,340 157,072,138
% of Voted Shares 88.9490 11.0510
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Syed Faisal Albar Syed A.R Albar who retires by rotation in accordance with Article 77 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 593 20
No. of Shares 1,421,125,966 205,412
% of Voted Shares 99.9855 0.0145
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Adnan Hisham Pawanteh who retires in accordance with Article 83 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 589 23
No. of Shares 1,421,108,066 222,612
% of Voted Shares 99.9843 0.0157
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees to the Non-Executive Chairman and Non-Executive Directors up to an amount of RM2,076,000 from 27 May 2026 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 557 49
No. of Shares 1,421,096,654 192,124
% of Voted Shares 99.9865 0.0135
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of benefits payable (excluding Directors' fees) to the Non-Executive Chairman and Non-Executive Directors up to an amount of RM1,286,000 from 27 May 2026 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 554 54
No. of Shares 1,421,081,604 209,674
% of Voted Shares 99.9852 0.0148
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 590 21
No. of Shares 1,421,266,040 61,912
% of Voted Shares 99.9956 0.0044
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 593 21
No. of Shares 340,240,227 32,210
% of Voted Shares 99.9905 0.0095
Result Accepted



Please refer attachment below.

Attachments

DRB-HICOM (Polling Result 36th AGM).pdf
44.4 kB



Announcement Info

Company Name DRB-HICOM BERHAD
Stock Name DRBHCOM
Date Announced 26 May 2026
Category General Meeting
Reference Number GMA-26052026-00018
Corporate Action ID MY260526MEET0016


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