XL

0.820

(%)

GENERAL MEETINGS: Outcome of Meeting

XL HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 06 Aug 2026
Time 09:00 AM

Venue(s) 
Balai Tunku Abdul Rahman

The Royal Commonwealth Society

No. 4, Jalan Birah, Damansara Heights

50490 Kuala Lumpur, W.P. Kuala Lumpur

Malaysia

Outcome of Meeting

XL Holdings Berhad (XLHB or the Company) wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting (EGM) dated 22 July 2026 was duly passed at the EGM held on 6 August 2026.

 

The results of voting on the said resolution by poll as set out below were verified by the Independent Scrutineer, Commercial Quest Sdn. Bhd.

 

This announcement is dated 6 August 2026.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF XL HOLDINGS BERHAD AND ITS SUBSIDIARIES TO INCLUDE RETAILING AND WHOLESALING GROCERY BUSINESS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 0
No. of Shares 144,761,439 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name XL HOLDINGS BERHAD
Stock Name XL
Date Announced 06 Aug 2026
Category General Meeting
Reference Number GMA-06082026-00001
Corporate Action ID MY260806MEET0001


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