GENERAL MEETINGS: Outcome of Meeting
| GROMUTUAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2026 |
| Time | 10:00 AM |
| Venue(s) |
Austin 18, Jalan Austin Perdana 3 Taman Austin Perdana 81100 Johor Bahru Johor Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To approve the payment of Directors' fees of RM360,000 for the financial year ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 235,728,763 | 1,300 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To approve the payment of Directors' benefits at the capping amount of RM40,000 for the period commencing from the date immediately after the 23rd Annual General Meeting up to date of the next 24th Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 235,728,763 | 1,300 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Mr. Chan Chong Wey, who retire by rotation pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 235,728,763 | 1,300 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect Ms. Tan Chia Hon, who retire by rotation pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 235,728,763 | 1,300 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-elect SR. Tn. Hj. Abdul Khalid Bin Abdul Rahman, who retire by rotation pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 235,728,763 | 1,300 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To re-appoint BDO PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 235,728,763 | 1,300 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
To authorise Director of the Company to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 235,728,763 | 1,300 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
To continue in office as Independent Non-Executive Director - Mr. Wong Wen Tak |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 235,728,763 | 1,300 |
| % of Voted Shares | 99.9994 | 0.0060 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GROMUTUAL BERHAD |
| Stock Name | GMUTUAL |
| Date Announced | 25 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-25052026-00034 |
| Corporate Action ID | MY260525MEET0034 |