TWL

0.020

-0.005 (-20%)

GENERAL MEETINGS: Outcome of Meeting

TWL HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2026
Time 11:00 AM

Venue(s) 
8th Floor, Wisma TWL

No. 19, Jalan Melaka

50100 Kuala Lumpur

Wilayah Persekutuan Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of TWL Holdings Berhad ("TWL" or the "Company") is pleased to announce that the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 5 June 2026 were duly passed by way of poll at the EGM of the Company held on Monday, 22 June 2026.


The results of the poll were validated by the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.


This announcement is dated 22 June 2026.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 3,162,084,540 16,150
% of Voted Shares 99.9995 0.0005
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED SHARE BUY BACK AUTHORITY FOR TWL TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED SHARE BUY BACK")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 4,826,919,794 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name TWL HOLDINGS BERHAD
Stock Name TWL
Date Announced 22 Jun 2026
Category General Meeting
Reference Number GMA-22062026-00011
Corporate Action ID MY260622MEET0010


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