GENERAL MEETINGS: Outcome of Meeting
| ADVANCECON HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
Greens III (Sports Wing) Tropicana Golf & Country Resort, Jalan Kelab Tropicana 47410 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 approve the payment of Directors' fees and other benefits of up to RM320,000 in respect of the period from 19 June 2026 until the conclusion of the next AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 5 |
| No. of Shares | 295,857,400 | 38,822,250 |
| % of Voted Shares | 88.4002 | 11.5998 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve and ratify the excess payment of Directors' fees amounting to RM11,562 from 28 May 2026 up to the conclusion of the 29th AGM |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 5 |
| No. of Shares | 295,857,400 | 38,822,250 |
| % of Voted Shares | 88.4002 | 11.5998 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Jananee Priya A/P Gopal as Director, who retires by rotation in accordance with Clause 125 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 3 |
| No. of Shares | 295,861,400 | 38,808,250 |
| % of Voted Shares | 88.4040 | 11.5960 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Phum Boon Eng as Director, who retires in accordance with Clause 130 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 3 |
| No. of Shares | 295,861,400 | 38,808,250 |
| % of Voted Shares | 88.4040 | 11.5960 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Tan Sri Razarudin Bin Husain @ Abd Rasid as Director, who retires in accordance with Clause 130 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 3 |
| No. of Shares | 295,861,400 | 38,808,250 |
| % of Voted Shares | 88.4040 | 11.5960 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect Wee Chuen Lii as Director, who retires in accordance with Clause 130 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 3 |
| No. of Shares | 295,861,400 | 38,808,250 |
| % of Voted Shares | 88.4040 | 11.5960 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-elect Datuk Loo Took Gee as Director, who retires in accordance with Clause 130 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 3 |
| No. of Shares | 295,861,400 | 38,808,250 |
| % of Voted Shares | 88.4040 | 11.5960 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-appoint Messrs. UHY Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 3 |
| No. of Shares | 295,871,400 | 38,808,250 |
| % of Voted Shares | 88.4044 | 11.5956 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 4 |
| No. of Shares | 295,867,400 | 38,812,250 |
| % of Voted Shares | 88.4032 | 11.5968 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed Renewal of Authority for the Company to purchase its Own Ordinary Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 3 |
| No. of Shares | 295,871,400 | 38,808,250 |
| % of Voted Shares | 88.4044 | 11.5956 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Proposed New and Renewal Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 3 |
| No. of Shares | 294,948,300 | 38,808,250 |
| % of Voted Shares | 88.3723 | 11.6277 |
| Result | Accepted | |
Announcement Info
| Company Name | ADVANCECON HOLDINGS BERHAD |
| Stock Name | ADVCON |
| Date Announced | 18 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-15062026-00005 |
| Corporate Action ID | MY260615MEET0005 |