GENERAL MEETINGS: Outcome of Meeting
| MAXIM GLOBAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Jun 2026 |
| Time | 02:30 PM |
| Venue(s) |
Nexus, Connection Conference & Event Centre Nexus, Auditorium (Level 3A) Bangsar South City, No. 7, Jalan Kerinchi 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' Fees and Benefits from 4 June 2026 until the conclusion of the next AGM of the Company to be held in year 2027. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 93 | 27 |
| No. of Shares | 551,924,331 | 80,890 |
| % of Voted Shares | 99.9853 | 0.0147 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Tan Sri Datuk Seri Gan Seong Liam who retires by rotation in accordance with Clause 119 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 93 | 31 |
| No. of Shares | 551,958,877 | 80,277 |
| % of Voted Shares | 99.9855 | 0.0145 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Gan Kuok Chyuan who retires by rotation in accordance with Clause 119 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 101 | 23 |
| No. of Shares | 552,036,560 | 4,937 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Asriah binti Shaari who retires by rotation in accordance with Clause 119 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 100 | 23 |
| No. of Shares | 551,961,874 | 79,035 |
| % of Voted Shares | 99.9857 | 0.0143 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing financial year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 19 |
| No. of Shares | 551,962,104 | 2,875 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016 and Clause 59 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 98 | 30 |
| No. of Shares | 551,958,912 | 6,338 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MAXIM GLOBAL BERHAD |
| Stock Name | MAXIM |
| Date Announced | 03 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-03062026-00005 |
| Corporate Action ID | MY260603MEET0005 |