AYER

7.250

(%)

GENERAL MEETINGS: Outcome of Meeting

AYER HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 May 2026
Time 02:00 PM

Venue(s) 
Bukit Puchong Gallery, Lot 59244

Jalan BP 7/15, Bandar Bukit Puchong

47120 Puchong, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of AYER Holdings Berhad ("AYER") is pleased to announce that all the resolutions set out in the Notice of the 115th Annual General Meeting ("115th AGM") dated 30 April 2026 were duly passed by way of poll voting at the 115th AGM of AYER held on 29 May 2026 at 2.00 p.m..


The results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by AYER. The details of the poll results are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a final dividend of 20.0 sen per ordinary share for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 40,309,158 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits payable to the Directors of the Company not exceeding RM1,900,000 for the period from 30 May 2026 until the conclusion of the 116th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 40,309,158 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Ng Tiong Lip who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 40,309,158 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Raymond Yeoh Cheng Seong who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 40,309,158 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Khoo Wong & Chan as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 40,309,158 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

AYER AGM 2026 - Polling Results.pdf
16.0 kB



Announcement Info

Company Name AYER HOLDINGS BERHAD
Stock Name AYER
Date Announced 29 May 2026
Category General Meeting
Reference Number GMA-29052026-00013
Corporate Action ID MY260529MEET0013


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