VLB

0.600

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GENERAL MEETINGS: Outcome of Meeting

VESTLAND BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2026
Time 10:00 AM

Venue(s) 
FOX Ballroom, FOX Hotel Glenmarie Shah Alam,

Level 8, Pusat Komersil Vestland,

No. 6 Jalan Juruanalisis U1/35, Seksyen U1,

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Vestland Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Fourth Annual General Meeting ("4th AGM") dated 30 April 2026 were duly passed at the 4th AGM held earlier today.

 

The voting in respect of all the resolutions was carried out by way of poll, the results of which were validated by KMZ & Co, being the independent scrutineer appointed by the Company.

 

Details of the voting results are set out below.

 

This announcement is dated 12 June 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to RM222,000.00 for the period immediately after the 4th AGM until the next AGM of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 685,061,754 6,000
% of Voted Shares 99.9991 0.0009
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits of up to RM40,000.00 for the period immediately after the 4th AGM until the next AGM of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 685,061,654 6,100
% of Voted Shares 99.9991 0.0009
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Wee Chuen Lii as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 685,367,754 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Ong Wei Liam @ Jeremy Ong as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 685,367,754 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Soo Sze Ching as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 685,367,754 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 685,367,754 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To grant authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 685,361,654 6,100
% of Voted Shares 99.9991 0.0009
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the 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 23 0
No. of Shares 376,294,552 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name VESTLAND BERHAD
Stock Name VLB
Date Announced 12 Jun 2026
Category General Meeting
Reference Number GMA-12062026-00010
Corporate Action ID MY260612MEET0010


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