AEM

0.040

(%)

GENERAL MEETINGS: Outcome of Meeting

AE MULTI HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 07 Sep 2026
Time 10:30 AM

Venue(s) 
The Lounge, Ground Floor, Park Avenue Hotel,

E-1, Jalan Indah 2, Taman Sejati Indah,

08000 Sungai Petani, Kedah Darul Aman,

Malaysia

Outcome of Meeting

The Board of Directors of AE Multi Holdings Berhad ("AEM" or the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fifth Annual General Meeting ("25th AGM") dated 31 July 2026 were passed at the 25th AGM of the Company held on Monday, 7 September 2026.

 

The resolutions were voted by way of poll and the results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

Details of the results of the poll on all the resolutions are set out below.

 

This announcement is dated 7 September 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees and Benefits of up to RM300,000.00 for the period from 25th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 110,538,177 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Yang, Chao-Tung as a Director who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 110,986,177 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Yee Yit Yang as a Director who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 111,998,432 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. SBY Partners PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 111,998,432 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 111,998,432 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name AE MULTI HOLDINGS BERHAD
Stock Name AEM
Date Announced 07 Sep 2026
Category General Meeting
Reference Number GMA-06092026-00001
Corporate Action ID MY260906MEET0001


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