ACO

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GENERAL MEETINGS: Outcome of Meeting

ACO GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jul 2026
Time 10:00 AM

Venue(s) 
Langkawi Room, Bukit Jalil Golf & Country Resort

Jalan Jalil Perkasa 3, Bukit Jalil

57000 Kuala Lumpur, W.P. Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of ACO Group Berhad ("ACO") is pleased to announce that the ordinary resolutions as set out in the Notice of the Seventh Annual General Meeting ("7th AGM") of ACO dated 29 June 2026 were duly passed by the shareholders of ACO at the 7th AGM held today.

 

The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by ACO.

 

The results of the poll of the 7th AGM of ACO are attached herewith.

 

This announcement is dated 29 July 2026.

 

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tang Pee Tee @ Tan Chang Kim who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 3
No. of Shares 214,350,900 300
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Nor Syahirah Binti Abu Baker who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 2
No. of Shares 214,351,010 190
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of the Directors' fees of RM198,000.00 for the financial year ended 28 February 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 5
No. of Shares 212,932,810 30,390
% of Voted Shares 99.9857 0.0143
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of the Directors' benefits of up to RM46,000.00 for the period from the 7th AGM until the 8th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 5
No. of Shares 212,932,810 30,390
% of Voted Shares 99.9857 0.0143
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs RKT & Associates PLT (Formerly known as RSM Malaysia PLT) as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 3
No. of Shares 214,041,100 310,100
% of Voted Shares 99.8553 0.1447
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot Shares Pursuant To Sections 75 And 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 2
No. of Shares 214,351,010 190
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 2
No. of Shares 214,351,010 190
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

Poll Result for 7th AGM.pdf
54.5 kB



Announcement Info

Company Name ACO GROUP BERHAD
Stock Name ACO
Date Announced 29 Jul 2026
Category General Meeting
Reference Number GMA-29072026-00018
Corporate Action ID MY260729MEET0018


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