GENERAL MEETINGS: Outcome of Meeting
| ZETRIX AI BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
Ballroom 1,1st Floor, KLGCC Convention Centre (formerly known as Sime Darby Convention Centre) 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a final single-tier dividend of 2.89 sen per ordinary share in respect of the FY2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 334 | 22 |
| No. of Shares | 4,317,361,560 | 1,246,316 |
| % of Voted Shares | 99.9711 | 0.0289 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees and benefits payable to the Directors of the Company and its subsidiaries amounting to RM763,560.00 for the FY2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 271 | 72 |
| No. of Shares | 3,212,140,466 | 6,594,903 |
| % of Voted Shares | 99.7951 | 0.2049 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Dr Norraesah Binti Haji Mohamad who is retiring pursuant to Clause 94 of the Constitution of the Company and being eligible offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 295 | 55 |
| No. of Shares | 3,855,896,956 | 245,374,138 |
| % of Voted Shares | 94.0171 | 5.9829 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Datuk Mohd Jimmy Wong Bin Abdullah who is retiring pursuant to Clause 94 of the Constitution of the Company and being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 302 | 49 |
| No. of Shares | 4,022,234,739 | 95,615,402 |
| % of Voted Shares | 97.6780 | 2.3220 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint TGS TW PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 309 | 43 |
| No. of Shares | 4,109,329,685 | 8,341,588 |
| % of Voted Shares | 99.7974 | 0.2026 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Authority for purchase of own Ordinary Shares by the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 309 | 46 |
| No. of Shares | 4,316,956,813 | 166,433 |
| % of Voted Shares | 99.9961 | 0.0039 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Authority to allot and issue shares by the Directors and waiver of Pre-Emptive Rights pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 284 | 67 |
| No. of Shares | 4,049,131,978 | 268,222,398 |
| % of Voted Shares | 93.7873 | 6.2127 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Authority for Directors to Allot and Issue New Zetrix AI shares in relation to the Dividend Reinvestment Plan that provides Shareholders with an option to elect to reinvest their cash dividend in Zetrix AI shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 300 | 54 |
| No. of Shares | 4,313,840,245 | 4,625,631 |
| % of Voted Shares | 99.8929 | 0.1071 |
| Result | Accepted | |
Announcement Info
| Company Name | ZETRIX AI BERHAD |
| Stock Name | ZETRIX |
| Date Announced | 24 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-23062026-00033 |
| Corporate Action ID | MY260623MEET0032 |