AYS

0.200

-0.015 (-7%)

GENERAL MEETINGS: Outcome of Meeting

AYS VENTURES BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	27 Jul 2026
Time	10:30 AM

Venue(s)

Ballroom 2, Level 10, Courtyard by Marriott Setia Alam,

No. 6, Jalan Setia Dagang, AH U13/AH, Seksyen U13,

40170 Shah Alam, Selangor,

Malaysia

Outcome of Meeting

The Board of Directors of AYS Ventures Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 26 June 2026 were duly passed by way of poll at the AGM of the Company held on Monday, 27 July 2026.

The results of the poll which were validated by Melissa Liew, the representative from Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. Ordinary Resolution 1
Description	Approval for the payment of dividend
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	68	0
No. of Shares	268,875,601	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Oh Pooi Foon who is retiring in accordance with Article 112 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	68	0
No. of Shares	268,875,601	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Abd Malik Bin A Rahman who is retiring in accordance with Article 112 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	65	3
No. of Shares	268,873,499	2,102
% of Voted Shares	99.9992	0.0080
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' fees not exceeding RM500,000.00 for the period from August 2026 till July 2027
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	2
No. of Shares	1,673,841	200
% of Voted Shares	99.9881	0.0119
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of meeting attendance allowance of RM1,000.00 per meeting for each Non-Executive Director from August 2026 till July 2027
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	62	6
No. of Shares	268,871,399	4,202
% of Voted Shares	99.9984	0.0016
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Grant Thornton 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	66	2
No. of Shares	268,875,401	200
% of Voted Shares	99.9999	0.0001
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the continuation in office of Dato' Wan Hashim Bin Wan Jusoh as Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	63	5
No. of Shares	268,871,499	4,102
% of Voted Shares	99.9985	0.0015
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	62	5
No. of Shares	267,523,359	2,242
% of Voted Shares	99.9992	0.0008
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Renewal of Authority for the Company to purchase its own shares of up to 10% of the Issued and Paid-Up Share Capital
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	66	2
No. of Shares	268,875,401	200
% of Voted Shares	99.9999	0.0001
Result	Accepted

Announcement Info

Company Name	AYS VENTURES BERHAD
Stock Name	AYS
Date Announced	27 Jul 2026
Category	General Meeting
Reference Number	GMA-27072026-00001
Corporate Action ID	MY260727MEET0001