PRIVA

0.070

-0.005 (-6.7%)

GENERAL MEETINGS: Outcome of Meeting

PRIVASIA TECHNOLOGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2026
Time 10:00 AM

Venue(s) 
C-21-02,

3 Two Square, No. 2, Jalan 19/1,

46300 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Privasia Technology Berhad ("the Company" or "Privasia") wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of the 18th Annual General Meeting ("AGM") dated 30 April 2026 at the18th AGM of the Company held on 18 June 2026.

 

All the 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.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 18 June 2026.

 

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Azman Bin Mahmud, who shall retire pursuant to Clause 165 of the Company's Constitution and being eligible, have offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 17
No. of Shares 251,210,574 40,950
% of Voted Shares 99.9837 0.0163
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Andre Anthony a/l Hubert Rene, who shall retire pursuant to Clause 165 of the Company's Constitution and being eligible, have offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 18
No. of Shares 245,534,874 41,950
% of Voted Shares 99.9829 0.0171
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees up to RM450,000 payable to the Directors of the Company from a day after the 18th AGM until the conclusion of the next AGM of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 19
No. of Shares 226,817,274 42,050
% of Voted Shares 99.9815 0.0185
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits payable to the Directors of the Company up to RM101,000 from a day after the 18th AGM until the conclusion of the next AGM of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 20
No. of Shares 226,817,074 42,250
% of Voted Shares 99.9814 0.0186
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' fees and benefits of the Company's subsidiaries of RM22,800 for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 17
No. of Shares 251,210,574 40,950
% of Voted Shares 99.9837 0.0163
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 17
No. of Shares 251,210,574 40,950
% of Voted Shares 99.9837 0.0163
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot Shares and Waiver for Pre-Emptive rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 17
No. of Shares 251,210,574 40,950
% of Voted Shares 99.9837 0.0163
Result Accepted



Please refer attachment below.

Attachments

Privasia-Poll Result 18th AGM.pdf
263.7 kB



Announcement Info

Company Name PRIVASIA TECHNOLOGY BERHAD
Stock Name PRIVA
Date Announced 18 Jun 2026
Category General Meeting
Reference Number GMA-05062026-00009
Corporate Action ID MY260605MEET0009


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