ASIABRN

0.400

(%)

GENERAL MEETINGS: Outcome of Meeting

ASIA BRANDS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Aug 2026
Time 09:00 AM

Venue(s) 
Conference Room

Lot 10449, Jalan Nenas, Batu 4 1/2,

Kampung Jawa, 41000 Klang

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Asia Brands Berhad wishes to announce that all of the resolutions as set out in the Notice of the Fifty-First Annual General Meeting ("51stAGM") were duly passed by the shareholders at the 51st AGM. All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the results of the polling in respect of all the resolutions at the 51st AGM are set out below. 

 

This announcement is dated 27 August 2026.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company from the conclusion of the 51st AGM up till the conclusion of the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 153,599,526 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Ng Chin Huat, Director who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 153,599,526 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Collin Tan Chin Yew, Director who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 153,599,526 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. Reanda LLKG International 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 12 0
No. of Shares 153,599,526 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Ordinary Resolution 1
Authority to Issue Shares Pursuant to the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 153,599,526 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Ordinary Resolution 2 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Ng Tiong Seng Corporation Sdn Bhd
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 75,184,572 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Ordinary Resolution 3 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Trackland Sdn Bhd and/or Its Affiliates Including Herming Marketing Sdn Bhd and Siang Poh Knitting Sdn Bhd
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 79,127,354 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
Ordinary Resolution 4 
Proposed Renewal of Share Buy Back Authority of Up to Ten Per Cent (10%) of the Total Number of Issued Shares of The Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 153,599,526 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name ASIA BRANDS BERHAD
Stock Name ASIABRN
Date Announced 02 Sep 2026
Category General Meeting
Reference Number GMA-02092026-00001
Corporate Action ID MY260902MEET0001


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