ANNUM

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GENERAL MEETINGS: Outcome of Meeting

ANNUM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2025
Time 08:00 AM

Venue(s) 
Be@M, Level M, Sheraton Imperial Kuala Lumpur Hotel,

Jalan Sultan Ismail,

50250 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of Annum Berhad (“Annum” or “the Company”) wishes to announce that all the resolutions set out in the Notice of 26th Annual General Meeting ("AGM") of the Company dated 30 April 2025 were duly passed by the shareholders of the Company by way of poll at the AGM of the Company held today.


The results of the poll were duly verified by Aegis Communication Sdn. Bhd., the independent scrutineer appointed by the Company.


This announcement is dated 23 June 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits amounting to RM400,000 for the period from the conclusion of the 26th AGM up to the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 88,773,025 2,440,000
% of Voted Shares 97.3249 2.6751
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lim Yun Nyen who is retiring pursuant to Clause 123 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 88,773,025 2,440,000
% of Voted Shares 97.3249 2.6751
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Baharon who is retiring pursuant to Clause 123 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 88,773,025 2,440,000
% of Voted Shares 97.3249 2.6751
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. LTTH PLT as the 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 21 2
No. of Shares 88,773,025 2,440,000
% of Voted Shares 97.3249 2.6751
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to Allot and Issue Shares in General Pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 88,773,025 2,440,000
% of Voted Shares 97.3249 2.6751
Result Accepted





Announcement Info

Company Name ANNUM BERHAD
Stock Name ANNUM
Date Announced 23 Jun 2025
Category General Meeting
Reference Number GMA-22062025-00004
Corporate Action ID MY250622MEET0004


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