AIZO

0.040

+0.005 (+14.3%)

GENERAL MEETINGS: Outcome of Meeting

AIZO GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 29 May 2026
Time 10:00 AM

Venue(s) 
Function Room 01 - 02, Level 01 (Main Lobby),

Kuala Lumpur Golf & Country Club Bhd (KLGCC),

No. 10, Jalan 1/70D, Off Jalan Bukit Kiara,

60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of AIZO Group Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") were duly passed by the shareholders of the Company at the EGM held today.

 

The results of the poll was validated by Quantegic Services Sdn Bhd, the Independent Scrutineers appointed by the Company.

 

Details of the said results of the poll is set out below.

 

This announcement is dated 29 May 2026. 

Voting Results

1. Special Resolution

Description 
Proposed Share Capital Reduction
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 402,166,600 300
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 1

Description 
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 49,662,800 300
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Ordinary Resolution 2

Description 
Proposed Allocation to Dato Abang Abdillah Izzarim Bin Tan Sri Datuk Patinggi Abang Haji Abdul Rahman Zohari
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 55,662,800 300
% of Voted Shares 99.9995 0.0005
Result Accepted

4. Ordinary Resolution 3

Description 
Proposed Allocation to Ahmad Rahizal Bin Dato' Ahmad Rasidi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 402,166,600 300
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 4

Description 
Proposed Allocation to Emma Yazmeen Yip Binti Mohd Jeffrey Yip
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 396,166,600 300
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 5

Description 
Proposed Rights Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 402,166,600 300
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

EGM 2026 poll result.pdf
96.3 kB



Announcement Info

Company Name AIZO GROUP BERHAD
Stock Name AIZO
Date Announced 29 May 2026
Category General Meeting
Reference Number GMA-29052026-00019
Corporate Action ID MY260529MEET0019


View original announcement