WELLS

0.585

+0.005 (+0.9%)

GENERAL MEETINGS: Outcome of Meeting

WELLSPIRE HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2026
Time 11:00 AM

Venue(s) 
Platinum 2, Level 2

Novotel Kuala Lumpur City Centre

2, Jalan Kia Peng

50450 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Wellspire Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Fourth Annual General Meeting ("4th AGM") dated 21 April 2026 were duly passed by the shareholders of the Company by way of poll at the 4th AGM held on Tuesday, 23 June 2026.

 

The results of the poll of the 4th AGM of the Company were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

The results of the poll of the 4th AGM of the Company is attached herewith.

Voting Results

1. Ordinary Resolution 1

Description 
Approval of the payment of Directors' fees of up to RM300,000 for the period from 24 June 2026 until the next Annual General Meeting of the Company to be held in 2027
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 671,348,950 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Approval of the payment of Directors' benefits of up to RM100,000 for the period from 24 June 2026 until the next Annual General Meeting of the Company to be held in 2027
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 671,348,850 100
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Puan Fazidah Bt Zakaria who retires by rotation pursuant to Clause 77(3) of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 671,348,950 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Yang Shing Sing who retires by rotation pursuant to Clause 77(3) of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 671,728,950 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs BDO PLT as External Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 671,728,950 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 27 0
No. of Shares 671,728,950 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Wellspire Holdings Berhad_4th AGM Poll Results_23.06.2026.pdf
172.9 kB



Announcement Info

Company Name WELLSPIRE HOLDINGS BERHAD
Stock Name WELLS
Date Announced 23 Jun 2026
Category General Meeting
Reference Number GMA-23062026-00016
Corporate Action ID MY260623MEET0015


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