ATLAN

2.610

+0.01 (+0.4%)

GENERAL MEETINGS: Outcome of Meeting

ATLAN HOLDINGS BHD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	28 Jul 2026
Time	11:00 AM

Venue(s)

23rd Floor, Menara Atlan,

161B, Jalan Ampang,

Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Atlan Holdings Bhd. ("AHB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-Seventh Annual General Meeting ("37th AGM") dated 29 June 2026 were duly passed at the 37th AGM of the Company held on 28 July 2026.

All resolutions were voted by poll and the results of the poll were verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company. The details of poll results are set out in the table below.

The announcement is dated 28 July 2026.

Voting Results

1. Ordinary Resolution 1
Description	Re-election of Tuan Haji Mohd Jaffar bin Awang (Ismail) as Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	66	3
No. of Shares	196,583,716	102
% of Voted Shares	99.9999	0.0001
Result	Accepted

2. Ordinary Resolution 2
Description	Re-election of Raja Dato' Sri Shaharudin Shah bin Raja Jalil Shah as Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	67	2
No. of Shares	196,583,816	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	Re-election of Mr. Sebastian Paul Lim Chin Foo as Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	66	3
No. of Shares	196,583,716	102
% of Voted Shares	99.9999	0.0001
Result	Accepted

4. Ordinary Resolution 4
Description	Re-election of Puan Nor Shahniza Binti Shahbudin as Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	67	2
No. of Shares	196,583,816	2
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	Payment of Directors' fees
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	66	3
No. of Shares	196,583,716	102
% of Voted Shares	99.9999	0.0001
Result	Accepted

6. Ordinary Resolution 6
Description	Payment of Directors' benefits
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	66	3
No. of Shares	196,583,716	102
% of Voted Shares	99.9999	0.0001
Result	Accepted

7. Ordinary Resolution 7
Description	Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	67	2
No. of Shares	196,583,717	101
% of Voted Shares	99.9999	0.0001
Result	Accepted

8. Ordinary Resolution 8
Description	Authority to issue 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	5
No. of Shares	196,583,566	252
% of Voted Shares	99.9999	0.0001
Result	Accepted

9. Ordinary Resolution 9
Description	Mandate for Tuan Haji Mohd Jaffar bin Awang (Ismail) to continue to act as an Independent Non-Executive Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	65	4
No. of Shares	196,583,666	152
% of Voted Shares	99.9999	0.0001
Result	Accepted

Announcement Info

Company Name	ATLAN HOLDINGS BHD
Stock Name	ATLAN
Date Announced	28 Jul 2026
Category	General Meeting
Reference Number	GMA-11062026-00010
Corporate Action ID	MY260611MEET0010