WESTRVR

0.345

(%)

GENERAL MEETINGS: Outcome of Meeting

WEST RIVER BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 05 Jun 2026
Time 10:00 AM

Venue(s) 
Tioman Room, Bukit Jalil Golf & Country Resort,

Jalan Jalil Perkasa 3, Bukit Jalil,

57000 Kuala Lumpur,

W.P. Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of West River Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the 3rd Annual General Meeting ("3rd AGM") dated 28 April 2026 were duly passed by the shareholders of the Company at the 3rd AGM held today, 5 June 2026.


All the resolutions were voted by way of poll and the result of the poll were validated by Quantegic Services Sdn. Bhd., an independent scrutineer appointed by the Company.

 

This announcement is dated 5 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits amounting to RM80,000 to the Directors of the Company from the conclusion of the 3rd AGM up to 31 December 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 213,614,400 70,000
% of Voted Shares 99.9672 0.0328
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and other benefits amounting to RM180,000 to the Directors of the Company for the financial year ending 31 December 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 213,674,400 10,000
% of Voted Shares 99.9953 0.0047
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 213,913,300 21,100
% of Voted Shares 99.9901 0.0099
Result Accepted

4. Ordinary Resolution 4

Description 
To grant authority to allot and issue shares in general pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 213,924,400 10,000
% of Voted Shares 99.9953 0.0047
Result Accepted





Announcement Info

Company Name WEST RIVER BERHAD
Stock Name WESTRVR
Date Announced 05 Jun 2026
Category General Meeting
Reference Number GMA-05062026-00006
Corporate Action ID MY260605MEET0006


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