GENERAL MEETINGS: Outcome of Meeting
| BM GREENTECH BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Aug 2026 |
| Time | 10:00 AM |
| Venue(s) |
Ballrooms 2 & 3 @ Level 10, Courtyard by Marriott Setia Alam, No. 6, Jalan Setia Dagang AH U13/AH, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of a final single tier dividend of 3.00 sen per ordinary share amounting to RM20,633,892 for the financial year ended 31 March 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 2 |
| No. of Shares | 467,483,208 | 72,000 |
| % of Voted Shares | 99.9846 | 0.0154 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr. Chia Lik Khai, the Director who retired by rotation in accordance with the Clause 76(3) of the Company's Constitution and being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 2 |
| No. of Shares | 467,483,208 | 72,000 |
| % of Voted Shares | 99.9846 | 0.0154 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr. Ng Swee Weng, the Director who retired by rotation in accordance with the Clause 76(3) of the Company's Constitution and being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 2 |
| No. of Shares | 467,483,208 | 72,000 |
| % of Voted Shares | 99.9846 | 0.0154 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Datuk Wira Roslan Bin Ab Rahman, the Director who retired by rotation in accordance with the Clause 76(3) of the Company's Constitution and being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 2 |
| No. of Shares | 467,483,208 | 72,000 |
| % of Voted Shares | 99.9846 | 0.0154 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Director's fee of Dr. Chia Song Kun amounting to RM10,000 per month for the period commencing from the conclusion of the 16th Annual General Meeting ("AGM") until the next AGM of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 2 |
| No. of Shares | 91,253,184 | 72,000 |
| % of Voted Shares | 99.9212 | 0.0788 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the payment of Director's fee of Mr. Ng Swee Weng amounting to RM9,000 per month for the period commencing from the conclusion of the 16th Annual General Meeting ("AGM") until the next AGM of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 2 |
| No. of Shares | 467,483,208 | 72,000 |
| % of Voted Shares | 99.9846 | 0.0154 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the payment of Director's fee of Datuk Wira Roslan Bin Ab Rahman amounting to RM8,000 per month for the period commencing from the conclusion of the 16th Annual General Meeting ("AGM") until the next AGM of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 2 |
| No. of Shares | 467,420,208 | 72,000 |
| % of Voted Shares | 99.9846 | 0.0154 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To approve the payment of Director's fee of Ms. Koh Ee Huei amounting to RM8,000 per month for the period commencing from the conclusion of the 16th Annual General Meeting ("AGM") until the next AGM of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 2 |
| No. of Shares | 467,483,208 | 72,000 |
| % of Voted Shares | 99.9846 | 0.0154 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To approve the payment of Director's fee of Puan Farah Deba Binti Mohamed Sofian amounting to RM8,000 per month for the period commencing from the conclusion of the 16th Annual General Meeting ("AGM") until the next AGM of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 2 |
| No. of Shares | 467,483,208 | 72,000 |
| % of Voted Shares | 99.9846 | 0.0154 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
To approve the payment of the following Directors' benefits to the Non-Executive Directors ("NED") of the Company for the period commencing from conclusion of the 16th Annual General Meeting ("AGM") until the next AGM of the Company:
(a) Meeting allowance of RM2,000 per NED per meeting day.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 3 |
| No. of Shares | 459,321,208 | 82,000 |
| % of Voted Shares | 99.9822 | 0.0178 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
To re-appoint KPMG 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 | 78 | 3 |
| No. of Shares | 467,480,508 | 74,700 |
| % of Voted Shares | 99.9840 | 0.0160 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
||
| Description |
Authority to Issue Shares and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 4 |
| No. of Shares | 467,473,308 | 81,900 |
| % of Voted Shares | 99.9825 | 0.0175 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 2 |
| No. of Shares | 89,678,184 | 72,000 |
| % of Voted Shares | 99.9198 | 0.0802 |
| Result | Accepted | |
14. Ordinary Resolution 14 |
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| Description |
Proposed Renewal of Share Buy-Back Authority of up to Ten Percent (10%) of the Total Number of Issued Shares of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 3 |
| No. of Shares | 467,410,308 | 78,400 |
| % of Voted Shares | 99.9832 | 0.0168 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BM GREENTECH BERHAD |
| Stock Name | BMGREEN |
| Date Announced | 20 Aug 2026 |
| Category | General Meeting |
| Reference Number | GMA-05082026-00002 |
| Corporate Action ID | MY260805MEET0002 |