AIMFLEX

0.085

(%)

GENERAL MEETINGS: Outcome of Meeting

AIMFLEX BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 09 Jun 2026
Time 01:00 PM

Venue(s) 
Maharani Hall, Level 1, Impiana Hotel Senai,

Jalan Impiana Senai Utama 2, Taman Impiana Senai,

81400 Senai, Johor Darul Takzim

Malaysia

Outcome of Meeting

The Board of Directors of AIMFLEX Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Eighth Annual General Meeting ("8th AGM") of the Company dated 30 April 2026 were duly passed by the shareholders of the Company by way of poll.
 

The results of the poll were validated by MK Advisory Management, the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the details of the outcome.

 

This announcement is dated 9 June 2026.

Voting Results

1. 1

Description 
To re-elect Ms. Law Lee Yen who retires pursuant to Rule 131 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 433,157,860 11,000,100
% of Voted Shares 97.5234 2.4766
Result Accepted

2. 2

Description 
To re-elect Mr. Khoo Boo Keong who retires pursuant to Rule 131 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 433,157,860 11,000,100
% of Voted Shares 97.5234 2.4766
Result Accepted

3. 3

Description 
To approve the payment of Directors' fees of up to RM300,000.00 and benefits of up to RM20,000.00 from the 8th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 444,037,060 100
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company in place of the retiring Auditor, Messrs. RSM Malaysia PLT and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 444,157,860 100
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To approve the proposed authority for Directors to allot and issue shares pursuant to 
Section 75 and Section 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 444,157,860 100
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Existing Recurrent 
Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 188,451,153 100
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
To approve the Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 444,157,860 100
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Aimflex Berhad - 8th AGM Poll Result.pdf
152.3 kB



Announcement Info

Company Name AIMFLEX BERHAD
Stock Name AIMFLEX
Date Announced 09 Jun 2026
Category General Meeting
Reference Number GMA-08062026-00002
Corporate Action ID MY260608MEET0002


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