ARBB

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-0.005 (-16.7%)

GENERAL MEETINGS: Outcome of Meeting

ARB BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2026
Time 08:00 AM

Venue(s) 
Meeting Room 7

Level G, Kingston Hotel 10 @ Bukit Jalil

Lebuhraya Kuala Lumpur - Seremban

50740 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of ARB Berhad ("ARB" or the "Company") is pleased to announce that all resolutions as set out in the Notice of the Twenty-Seventh Annual General Meeting ("27th AGM") of ARB dated 15 April 2026, were duly passed by the shareholders of the Company at the 27th AGM held on today, 15 June 2026.


All the resolutions were voted by poll and the results of the poll were validated by Aegis Communication Sdn. Bhd., the independent scrutineer appointed by the Company.
 

The details of the poll results are set out below.
 

This announcement is dated 15 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees amounting of up to RM300,000.00 and other benefits payable of up to RM300,000.00 for the period from the 27th AGM up to the conclusion of 28th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 4
No. of Shares 567,132,183 88,778
% of Voted Shares 99.9843 0.0157
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Khor Chin Meng who is retiring pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 567,191,897 29,064
% of Voted Shares 99.9949 0.0051
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs Jamal, Amin & Partners as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 567,191,897 29,064
% of Voted Shares 99.9949 0.0051
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to allot and issue shares persuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 567,210,783 10,178
% of Voted Shares 99.9982 0.0018
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed renewal of authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 567,216,897 4,064
% of Voted Shares 99.9993 0.0007
Result Accepted





Announcement Info

Company Name ARB BERHAD
Stock Name ARBB
Date Announced 15 Jun 2026
Category General Meeting
Reference Number GMA-15062026-00004
Corporate Action ID MY260615MEET0004


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