GENERAL MEETINGS: Outcome of Meeting
| OPENMOVE AI BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Jun 2026 |
| Time | 09:00 AM |
| Venue(s) |
View on Eleven Hall, Level 11 Royale Chulan The Curve 6 Jalan PJU 7/3, Mutiara Damansara 47800 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To elect Mr. Chua Oou Chuan who retires pursuant to Article 131 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 95,521,295 | 2,100 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To elect Mr. Wong Tack Heng who retires pursuant to Article 131 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 95,521,295 | 2,100 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Directors' fees of up to RM660,000 and Directors' benefits of up to RM28,800 from 10 June 2026 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 2 |
| No. of Shares | 95,521,295 | 18,513,900 |
| % of Voted Shares | 83.7647 | 16.2353 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Nexia SSY PLT as Auditors of the Company for the ensuing year and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 95,521,295 | 2,100 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Authority to Issue and Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 95,521,295 | 2,100 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed Renewal of Authority for the Purchase by the Company of its own Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 95,521,295 | 2,100 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | OPENMOVE AI BERHAD |
| Stock Name | OMAI |
| Date Announced | 09 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-09062026-00006 |
| Corporate Action ID | MY260609MEET0006 |