ADVENTA

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GENERAL MEETINGS: Outcome of Meeting

ADVENTA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2026
Time 03:00 PM

Venue(s) 
21, Jalan Tandang 51/205A,

Seksyen 51,

46050 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Adventa Berhad ("the Company") wishes to announce that all resolutions tabled at the Twenty-Third Annual General Meeting ("23rd AGM") of the Company held today were duly approved by the shareholders of the Company. 

 

The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

 

The details of the poll results are set out below. 

 

This announcement is dated 23 June 2026. 

 

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and benefits amounting to RM336,000/- for the financial year ending 31 December 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 9
No. of Shares 11,362,580 27,064
% of Voted Shares 99.7624 0.2376
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Edmond Cheah Swee Leng, the Director who retires pursuant to Clause 114 of the Company's Constitution, and being eligible, have offered themselves for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 4
No. of Shares 145,724,423 10,100
% of Voted Shares 99.9931 0.0069
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Low Chin Guan, the Director who retires pursuant to Clause 114 of the Company's Constitution, and being eligible, have offered themselves for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 3
No. of Shares 145,730,223 4,300
% of Voted Shares 99.9970 0.0030
Result Accepted

4. Resolution 4

Description 
To re-appoint PKF 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 67 3
No. of Shares 145,730,223 4,300
% of Voted Shares 99.9970 0.0030
Result Accepted

5. Resolution 5

Description 
Authority to Issue and Allot Shares Pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 6
No. of Shares 145,723,270 11,253
% of Voted Shares 99.9923 0.0077
Result Accepted

6. Resolution 6

Description 
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 64 4
No. of Shares 1,527,574 8,950
% of Voted Shares 99.4175 0.5825
Result Accepted





Announcement Info

Company Name ADVENTA BERHAD
Stock Name ADVENTA
Date Announced 23 Jun 2026
Category General Meeting
Reference Number GMA-22062026-00017
Corporate Action ID MY260622MEET0016


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