GENERAL MEETINGS: Outcome of Meeting
| AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2026 |
| Time | 09:30 AM |
| Venue(s) |
Van Andel & DeVos Training Centre, Amway (Malaysia) Sdn. Bhd., 28, Jalan 223, 46100 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Ms. Ho Kim Poi, who is retiring pursuant to Clause 76(3) of the Constitution of the Company ("the Constitution").
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 4 |
| No. of Shares | 139,569,371 | 103,700 |
| % of Voted Shares | 99.9258 | 0.0742 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Puan Norhanifah Binti A.Jalil, who is retiring pursuant to Clause 76(3) of the Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 3 |
| No. of Shares | 139,574,371 | 98,700 |
| % of Voted Shares | 99.9293 | 0.0707 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the appointment of Mr. Leng Kek Mun as a Non-Independent Executive Director and Managing Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 4 |
| No. of Shares | 139,569,371 | 103,700 |
| % of Voted Shares | 99.9258 | 0.0742 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the Director's fee of up to RM142,300 payable to Encik Abd Malik Bin A Rahman, the Chairman and Senior Independent Non-Executive Director, for the financial year ending 31 December 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 5 |
| No. of Shares | 139,538,105 | 131,966 |
| % of Voted Shares | 99.9055 | 0.0945 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the Director's fee of up to RM102,100 payable to Ms. Ho Kim Poi, the Audit Committee Chairperson and Independent Non-Executive Director, for the financial year ending 31 December 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 6 |
| No. of Shares | 139,536,105 | 136,966 |
| % of Voted Shares | 99.9019 | 0.0981 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the Director's fee of up to RM88,800 payable to Mr. Low Han Kee, the Non-Independent Non-Executive Director, for the financial year ending 31 December 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 5 |
| No. of Shares | 139,541,105 | 131,966 |
| % of Voted Shares | 99.9055 | 0.0945 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the Director's fee of up to RM103,550 payable to Datin Seri Azreen Binti Abu Noh, the Nominating Committee Chairperson and Independent Non-Executive Director, for the financial year ending 31 December 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 5 |
| No. of Shares | 139,541,105 | 131,966 |
| % of Voted Shares | 99.9055 | 0.0945 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Director's fee of up to RM81,100 payable to Puan Norhanifah Binti A.Jalil, the Non-Independent Non-Executive Director, for the financial year ending 31 December 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 5 |
| No. of Shares | 139,541,105 | 131,966 |
| % of Voted Shares | 99.9055 | 0.0945 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the Director's fee of up to RM94,750 payable to Dato' Sri Harjeet Singh A/L Hardev Singh, the Independent Non-Executive Director, for the financial year ending 31 December 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 5 |
| No. of Shares | 139,541,105 | 131,966 |
| % of Voted Shares | 99.9055 | 0.0945 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To approve the Directors' benefits of up to RM138,000 for the financial year ending 31 December 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 5 |
| No. of Shares | 139,532,205 | 137,866 |
| % of Voted Shares | 99.9013 | 0.0987 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 4 |
| No. of Shares | 139,550,701 | 122,370 |
| % of Voted Shares | 99.9124 | 0.0876 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Access Business Group International LLC and Amway (Singapore) Pte. Ltd. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 3 |
| No. of Shares | 54,584,088 | 98,700 |
| % of Voted Shares | 99.8195 | 0.1805 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 10 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-05062026-00015 |
| Corporate Action ID | MY260605MEET0015 |