GENERAL MEETINGS: Outcome of Meeting
| ARB BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2025 |
| Time | 08:00 AM |
| Venue(s) |
Synergy III, Level LG02 THE WESTIN KUALA LUMPUR 199, Jalan Bukit Bintang 55100 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of ARB Berhad ("ARB" or the "Company") is pleased to announce that all resolutions as set out in the Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") of ARB dated 30 April 2025, were duly passed by the shareholders of the Company at the 26th AGM held on today, 25 June 2025.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Directors' fees amounting of up to RM300,000.00 and other benefits payable of up to RM300,000.00 for the period from the 26th AGM up to the conclusion of 27th AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 528,310,275 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ms Yuen Ya Ting who is retiring pursuant to Clause 105 of the Company's Constitution and being eligible, has offered herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 528,310,275 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To note the retirement of Messrs. Chengco PLT as Auditors of the Company and to authorise the Director and/or Companies Commission of Malaysia on the appointment of an Auditors pursuant to Section 272 of the Companies Act 2016 and to authorise the Directors to fix the new Auditors' remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 528,310,275 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of The Companies Act, 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 528,310,275 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed renewal of authority for the Company to purchase its own shares |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 528,310,275 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | ARB BERHAD |
| Stock Name | ARBB |
| Date Announced | 25 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-25062025-00005 |
| Corporate Action ID | MY250625MEET0005 |