GENERAL MEETINGS: Outcome of Meeting
| CTOS DIGITAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2026 |
| Time | 09:30 AM |
| Venue(s) |
Corporate Meetings by Envivo, Ground Floor, Lobby 1, Crystal Plaza, No. 4, Jalan 51A/223, 46100 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Lynette Yeow Su-Yin who retires pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 141 | 12 |
| No. of Shares | 1,601,793,916 | 16,200,700 |
| % of Voted Shares | 98.9987 | 1.0013 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ankur Sehgal who retires pursuant to Clause 78 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 151 | 2 |
| No. of Shares | 1,617,692,616 | 3,000 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mizran Bin Md Nahar who retires pursuant to Clause 78 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 142 | 12 |
| No. of Shares | 1,617,662,787 | 332,829 |
| % of Voted Shares | 99.9794 | 0.0206 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' fees for an amount not exceeding RM635,000.00 for the period from 26 June 2026 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 143 | 8 |
| No. of Shares | 1,617,361,416 | 33,200 |
| % of Voted Shares | 99.9979 | 0.0021 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' benefits for an amount not exceeding RM16,000.00 for the period from 26 June 2026 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 144 | 8 |
| No. of Shares | 1,617,362,416 | 33,200 |
| % of Voted Shares | 99.9979 | 0.0021 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint PricewaterhouseCoopers 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 | 144 | 10 |
| No. of Shares | 1,617,935,123 | 60,493 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Authority for Share Buy-Back |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 152 | 2 |
| No. of Shares | 1,617,992,616 | 3,000 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Announcement Info
| Company Name | CTOS DIGITAL BERHAD |
| Stock Name | CTOS |
| Date Announced | 25 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-25062026-00029 |
| Corporate Action ID | MY260625MEET0028 |