A1AKK

0.160

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GENERAL MEETINGS: Outcome of Meeting

A1 A.K. KOH GROUP BERHAD

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

Venue(s) 
Pendeta Hall, Le Grandeur Palm Resort Johor

Jalan Persiaran Golf, Off Jalan Jumbo

81250 Senai, Johor Darul Takzim

Malaysia

Outcome of Meeting

The Board of Directors of A1 A.K. Koh Group Berhad ("A1") is pleased to announce that all the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of A1 dated 7 July 2026 were duly passed by way of poll at the EGM of A1.

 

The results of the poll which were validated by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by A1, are set out as below. 

 

This announcement dated 29 July 2026.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisition by A. K. Koh Enterprise Sdn. Bhd. ("AKK Enterprise"), a wholly-owned subsidiary of the Company, of a parcel of 99-year leasehold land in Pekan Puchong Jaya, Daerah Petaling, Selangor of a purchase consideration of RM16,728,740 to be satisfied wholly via cash ("Proposed Acquisition")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 627,626,230 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

A1 A.K. Koh Group Berhad - EGM Result.pdf
42.5 kB



Announcement Info

Company Name A1 A.K. KOH GROUP BERHAD
Stock Name A1AKK
Date Announced 29 Jul 2026
Category General Meeting
Reference Number GMA-28072026-00023
Corporate Action ID MY260728MEET0023


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