GENERAL MEETINGS: Outcome of Meeting
| ABM FUJIYA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Jun 2026 |
| Time | 02:00 PM |
| Venue(s) |
The Conference Room Lot 859, Section 66, Lorong Pangkalan Off Jalan Pangkalan, Pending Industrial Estate 93450 Kuching, Sarawak Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Encik Muhammad Nur Hakeem Yusop, who retires in accordance with Clause 87 of the Company's Constitution and, being eligible offers himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 136,086,098 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect YBhg. Datu Dr. Hatta Bin Solhi, who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and, being eligible offers himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 136,086,098 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect YBhg. Datin Dyg Horieh Binti Abg Zainuddin who, shall retire by rotation in accordance with Clause 80 of the Company's Constitution and, being eligible offers herself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 136,086,098 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect Mr Sim Chong Hong, who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and, being eligible offers himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 136,086,098 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To approve the payment of Directors' Fees of amounting to RM250,000.00 and Directors' other benefits amounting to RM40,000.00 for the financial year ending 31 December 2026 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 136,086,098 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To re-appoint Messrs. TGS TW PLT as Auditors of the Company 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 | 17 | 0 |
| No. of Shares | 136,086,098 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
Proposed Retention of Mr Sim Chong Hong as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 136,086,098 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | ABM FUJIYA BERHAD |
| Stock Name | AFUJIYA |
| Date Announced | 11 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-11062026-00029 |
| Corporate Action ID | MY260611MEET0029 |