AVANGAAD

0.320

(%)

GENERAL MEETINGS: Outcome of Meeting

AVANGAAD BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	28 May 2025
Time	09:00 AM

Venue(s)

Majestic 2, Level 3,The Majestic Hotel,

5, Jalan Sultan Hishamuddin, Tasik Perdana,

50000 Kuala Lumpur,

Wilayah Persekutuan,

Malaysia

Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all resolutions as set out in the Notice of the 31st Annual General Meeting ("31st AGM") dated 28 April 2025 were passed by the shareholders of the Company. The results of the poll, which have been verified by Independent Scrutineer, Commercial Quest Sdn. Bhd. is attached for reference.

Voting Results

1. Resolution 1
Description	To re-elect Dato' Mohd Redza Shah Bin Abdul Wahid, who is retiring accordance with Clause 27.1 of the Company's Constitution, and being eligible, have offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	7
No. of Shares	533,056,001	1,789,802
% of Voted Shares	99.6654	0.3346
Result	Accepted

2. Resolution 2
Description	To re-elect Dato' Lai Keng Onn who is retiring in accordance with Clause 24.2 of the Company's Constitution, and being eligible, have offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	5
No. of Shares	534,870,802	5,001
% of Voted Shares	99.9991	0.0009
Result	Accepted

3. Resolution 3
Description	To re-elect Datuk Wira Mubarak Hussain Bin Akhtar Husin who is retiring in accordance with Clause 24.2 of the Company's Constitution, and being eligible, have offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	5
No. of Shares	534,870,802	5,001
% of Voted Shares	99.9991	0.0009
Result	Accepted

4. Resolution 4
Description	To re-elect Michael Cheah Choy Chin who is retiring in accordance with Clause 24.2 of the Company's Constitution, and being eligible, have offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	50	4
No. of Shares	534,871,001	4,802
% of Voted Shares	99.9991	0.0009
Result	Accepted

5. Resolution 5
Description	To re-elect Dato' Seri Nazir Hussin Bin Akhtar Hussin who is retiring in accordance with Clause 24.2 of the Company's Constitution, and being eligible, have offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	5
No. of Shares	534,870,802	5,001
% of Voted Shares	99.9991	0.0009
Result	Accepted

6. Resolution 6
Description	To re-elect Tong Siut Moi who is retiring in accordance with Clause 24.2 of the Company's Constitution, and being eligible, have offered herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	50	4
No. of Shares	534,871,001	4,802
% of Voted Shares	99.9991	0.0009
Result	Accepted

7. Resolution 7
Description	To re-elect Mohd Faris Adli Bin Shukery who is retiring in accordance with Clause 24.2 of the Company's Constitution, and being eligible, have offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	50	4
No. of Shares	534,871,001	4,802
% of Voted Shares	99.9991	0.0009
Result	Accepted

8. Resolution 8
Description	To approve the payment of Fees of up to RM480,000/- for the Non-Executive Directors ("NEDs") from the conclusion of the 31st AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	47	6
No. of Shares	533,312,702	1,533,101
% of Voted Shares	99.7134	0.2866
Result	Accepted

9. Resolution 9
Description	To approve the Benefits payable of up to RM193,000/- to the NEDs from the conclusion of the 31st AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	10
No. of Shares	533,308,401	1,537,402
% of Voted Shares	99.7126	0.2874
Result	Accepted

10. Resolution 10
Description	To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ended 31 December 2025 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	51	3
No. of Shares	534,874,901	902
% of Voted Shares	99.9998	0.0002
Result	Accepted

11. Resolution 11
Description	Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	50	4
No. of Shares	534,874,702	1,101
% of Voted Shares	99.9998	0.0002
Result	Accepted

Announcement Info

Company Name	AVANGAAD BERHAD
Stock Name	AVANGAAD
Date Announced	28 May 2025
Category	General Meeting
Reference Number	GMA-26052025-00007
Corporate Action ID	MY250526MEET0007