GENERAL MEETINGS: Outcome of Meeting
| ARTRONIQ BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2026 |
| Time | 11:00 AM |
| Venue(s) |
SVOFO@Hall 1, Nexis Offices 3rd Floor Block C, Sunway Nexis, No.1 Jalan PJU 5/1, Kota Damansara, 47810 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
||
| Description |
To approve the Directors' fees amounting to RM500,000.00 to the Non-Executive Directors of the Company from the conclusion of the 23rd AGM of the Company until the conclusion of the next AGM of the Company in the year 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 235,355,543 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect Mr. Ho Yu Hang who retires in accordance with Clause 96 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 235,355,543 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Mr. Lee Kai Sheng who retires in accordance with Clause 102 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 235,355,543 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect Mr. Yen Soon Jin who retires in accordance with Clause 102 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 235,355,543 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-appoint Messrs. Morison LC PLT as 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 | 38 | 0 |
| No. of Shares | 235,355,543 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 235,355,543 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
Proposed Share Buy-Back Renewal of up to ten percent (10%) of the total number of issued shares of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 235,355,543 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
Proposed Allocations of Employees' Share Option Scheme of Artroniq Shares to Mr. Lee Kai Sheng, an Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 235,355,543 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Resolution 9 |
||
| Description |
Proposed Allocations of Employees' Share Option Scheme of Artroniq Shares to (ii) Mr Ling Chee Min, Independent and Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 235,355,543 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Resolution 10 |
||
| Description |
Proposed Allocations of Employees' Share Option Scheme of Artroniq Shares to (iii) Mr Ho Yu Hang, Independent and Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 235,355,543 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Resolution 11 |
||
| Description |
Proposed Allocations of Employees' Share Option Scheme of Artroniq Shares to (iv) Mr Yen Soon Jin, Independent and Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 235,355,543 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
12. Resolution 12 |
||
| Description |
Proposed Allocations of Employees' Share Option Scheme of Artroniq Shares to (v) Ms Chin Fang Yi, Independent and Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 235,355,543 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ARTRONIQ BERHAD |
| Stock Name | ARTRONIQ |
| Date Announced | 25 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-25062026-00031 |
| Corporate Action ID | MY260625MEET0030 |