MILUX

0.685

(%)

GENERAL MEETINGS: Outcome of Meeting

MILUX CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2026
Time 02:00 PM

Venue(s) 
Lot 753, Jalan Subang 3,

Taman Perindustrian Subang,

47610 Subang Jaya,

Selangor,

Malaysia

Outcome of Meeting

The Board of Directors of Milux Corporation Berhad ("Milux" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of Thirty-First Annual General Meeting ("31st AGM") dated 28 April 2026 were duly passed by the Shareholders by way of poll voting held today.


The details of the poll results are set out below. The results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.


This announcement is dated 29 June 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees for an amount of up to RM126,000.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 1 July 2026 up to 30 June 2027, in such proportions and manner as the Directors may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 7
No. of Shares 24,157,330 6,298
% of Voted Shares 99.9739 0.0261
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' Benefits (excluding Directors' fees) for an amount of up to RM100,000.00 for the period from 1 July 2026 up to 30 June 2027, in such proportions and manner as the Directors may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 8
No. of Shares 549,530 6,498
% of Voted Shares 98.8314 1.1686
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Tan Chee How as a Director pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 6
No. of Shares 174,924,350 5,798
% of Voted Shares 99.9967 0.0033
Result Accepted

4. Ordinary Resolution 4

Description 
Re-appointment of Messrs. Grant Thornton Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 6
No. of Shares 174,924,350 5,798
% of Voted Shares 99.9967 0.0033
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot and issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 7
No. of Shares 174,923,850 6,298
% of Voted Shares 99.9964 0.0036
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 7
No. of Shares 24,157,330 6,298
% of Voted Shares 99.9739 0.0261
Result Accepted





Announcement Info

Company Name MILUX CORPORATION BERHAD
Stock Name MILUX
Date Announced 29 Jun 2026
Category General Meeting
Reference Number GMA-24062026-00016
Corporate Action ID MY260624MEET0016


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