CTOS

0.645

(%)

GENERAL MEETINGS: Outcome of Meeting

CTOS DIGITAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2026
Time 11:30 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

The Board of Directors of CTOS Digital Berhad ("the Company") wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 29 May 2026 was duly passed at the EGM of the Company held on 25 June 2026.


The results of the poll, which have been verified by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company, are set out below.

Voting Results

1. Ordinary Resolution

Description 
Proposed Allocation of Options under the Employees' Share Option Scheme of CTOS Digital Berhad to Ankur Sehgal, the Executive Director and Group Chief Executive Officer of CTOS Digital Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 61
No. of Shares 1,237,876,182 410,634,211
% of Voted Shares 75.0906 24.9094
Result Accepted





Announcement Info

Company Name CTOS DIGITAL BERHAD
Stock Name CTOS
Date Announced 25 Jun 2026
Category General Meeting
Reference Number GMA-25062026-00030
Corporate Action ID MY260625MEET0029


View original announcement