ADB

0.585

(%)

GENERAL MEETINGS: Outcome of Meeting

AUTOCOUNT DOTCOM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2026
Time 10:30 AM

Venue(s) 
C-G-06, Ground Floor, Pusat Korporat Oasis,

Centum @ Oasis Corporate Park,

No 2, Jalan PJU 1A/2, Ara Damansara,

47301 Petaling Jaya, Selangor,

Malaysia 

Online Platform at https://web.vote2u.my

Malaysia

Outcome of Meeting

The Board of Directors of Autocount Dotcom Berhad ("ADB" or "the Company") wishes to announce the outcome of the Company's Fourth Annual General Meeting ("4th AGM") held on 22 June 2026.

 

The voting in respect of all the resolutions was carried out by way of poll and the results were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

 

The details of the said results are set out below and as per the attachment.

 

This announcement is dated 22 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of Non-Executive Directors of up to RM300,000.00 for the period from 23 June 2026 until the date of the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 3
No. of Shares 408,358,644 4,700
% of Voted Shares 99.9989 0.0012
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr. Choo Chin Peng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 3
No. of Shares 408,026,644 336,700
% of Voted Shares 99.9176 0.0825
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Chin Chee Seng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 3
No. of Shares 407,073,444 1,289,900
% of Voted Shares 99.6841 0.3159
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the 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 46 3
No. of Shares 407,355,443 1,007,800
% of Voted Shares 99.7532 0.2468
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the
Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 6
No. of Shares 407,362,643 1,000,701
% of Voted Shares 99.7550 0.2451
Result Accepted



Please refer attachment below.

Attachments

Voting results (AGM 22 June 2026).pdf
128.6 kB



Announcement Info

Company Name AUTOCOUNT DOTCOM BERHAD
Stock Name ADB
Date Announced 22 Jun 2026
Category General Meeting
Reference Number GMA-19062026-00008
Corporate Action ID MY260619MEET0008


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