AZAMJAYA

1.000

(%)

GENERAL MEETINGS: Outcome of Meeting

AZAM JAYA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2026
Time 10:00 AM

Venue(s) 
Meeting Room 1 & 2,

Sheraton Kota Kinabalu,

Jalan Albert Kwok,

88000 Kota Kinabalu, Sabah

Malaysia

Outcome of Meeting

The Board of Directors of Azam Jaya Berhad ("AJB") is pleased to announce that all the resolutions as set out in the Notice of the Annual General Meeting ("AGM") of AJB dated 30 April 2026 were duly passed by way of poll at the AGM of AJB.

 

The results of the poll which were validated by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by AJB, are set out as below. 

 

This announcement dated 15 June 2026.

 

 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of Non-Executive Directors of
up to RM312,000 for the period commencing from 16 June 2026 until the next Annual
General Meeting to be held in 2027
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 1
No. of Shares 432,062,900 100
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Jonathan Lo Chaw Loong, JP as the Director who retires in accordance with Clause 95 of the Constitution of the Company and being eligible, offer himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 0
No. of Shares 432,393,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Haji Anjin Bin Ajik as the Director who retires in accordance with Clause 95 of the Constitution of the Company and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 0
No. of Shares 432,393,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Russell Bedford LC PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 0
No. of Shares 432,393,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 1
No. of Shares 432,392,900 100
% of Voted Shares 99.9999 0.0000
Result Accepted



Please refer attachment below.

Attachments

AJB - 2ND AGM_RESULT OF POLL (15.06.2026).pdf
195.5 kB



Announcement Info

Company Name AZAM JAYA BERHAD
Stock Name AZAMJAYA
Date Announced 15 Jun 2026
Category General Meeting
Reference Number GMA-10062026-00006
Corporate Action ID MY260610MEET0006


View original announcement