AAI

0.230

(%)

GENERAL MEETINGS: Outcome of Meeting

ASSOCIATED AIR-PAK INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 05 Jun 2026
Time 11:00 AM

Venue(s) 
No. 9, Persiaran Rishah 9

Kawasan Perindustrian Silibin

30100 Ipoh, Perak

Malaysia

Outcome of Meeting

The Board of Directors of Associated Air-Pak Industries Berhad ("AAPI" or the "Company") is pleased to announce that all the Ordinary Resolutions as prescribed in the Notice of the 2026 Annual General Meeting ("2026 AGM" and/or "AGM") of the Company dated 30 April 2026 were duly passed at the 2026 AGM of the Company held on 5 June 2026.

 

The Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and Auditors' Report thereon were received and duly tabled at the 2026 AGM.

 

The results of the poll were validated by Synergy Corporate Management PLT, the independent scrutineer appointed by the Company and details of the polling result are set out below. 

 

This announcement is dated 5 June 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees and Benefits of RM330,000.00 payable from 2026 AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 143,965,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Chandra Kumar A/L S Ponnampalam as Director, who retires in accordance with Clause 18.3 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 143,965,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Chang Weng Hoe as Director, who retires in accordance with Clause 18.3 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 143,965,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint TGS TW PLT as External Auditors of the Company to hold office until the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 143,965,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority for Directors to Allot and Issue Shares in the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 143,965,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name ASSOCIATED AIR-PAK INDUSTRIES BERHAD
Stock Name AAI
Date Announced 05 Jun 2026
Category General Meeting
Reference Number GMA-03062026-00021
Corporate Action ID MY260603MEET0021


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