ANNJOO

0.490

-0.005 (-1%)

GENERAL MEETINGS: Outcome of Meeting

ANN JOO RESOURCES BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	04 Sep 2026
Time	10:30 AM

Venue(s)

Wisma Ann Joo, Lot 19391, Bt. 8 1/2,

Jalan Klang Lama,

46000 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Ann Joo Resources Berhad ("AJR") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of AJR dated 20 August 2026 was duly passed by way of poll at the EGM of AJR.

The result of the poll which were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by AJR, is set out as below.

This announcement is dated 4 September 2026.

Voting Results

1. ORDINARY RESOLUTION 1
Description	PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN ANN JOO STEEL BERHAD ("AJSB"), A WHOLLY-OWNED SUBSIDIARY OF AJR, COMPRISING 612,993,535 ORDINARY SHARES IN AJSB, TO GREEN ESTEEL PTE LTD ("GREEN ESTEEL") FOR A DISPOSAL CONSIDERATION OF RM290.0 MILLION TO BE SATISFIED ENTIRELY IN CASH ("PROPOSED DISPOSAL")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	69	4
No. of Shares	453,350,942	1,400
% of Voted Shares	99.9997	0.0003
Result	Accepted

Please refer attachment below.

Attachments

AJR-EGM Poll Result.pdf
64.0 kB

Announcement Info

Company Name	ANN JOO RESOURCES BERHAD
Stock Name	ANNJOO
Date Announced	04 Sep 2026
Category	General Meeting
Reference Number	GMA-04092026-00003
Corporate Action ID	MY260904MEET0003

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