ASIAPAC

0.120

+0.005 (+4.3%)

GENERAL MEETINGS: Outcome of Meeting

ASIAN PAC HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 09 Sep 2026
Time 11:00 AM

Venue(s) 
Corporate Meetings by Envivo

Ground Floor, Lobby 1, Crystal Plaza,

No.4, Jalan 51A/223,

46100 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Asian Pac Holdings Berhad ("the Company") wishes to announce that all the Ordinary Resolutions tabled at the Company's 108th Annual General Meeting ("AGM") held today were approved by the shareholders.

 

All the Ordinary resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.  The results of the poll were validated by Symphony Corporate Services Sdn Bhd (the Independent Scrutineer appointed by the Company) as per attachment and are set out below.

 

The Audited Financial Statements for the financial year ended 31 March 2026 together with the Directors' and Auditors' Reports thereon were received and duly tabled at the AGM under Agenda 1.

 

This announcement is dated 9 September 2026.

Voting Results

1. 1

Description 
To re-elect Mr. Tham Jooi Loon, who retires pursuant to Clause 23.3 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 1
No. of Shares 657,105,553 1,471,000
% of Voted Shares 99.7766 0.2234
Result Accepted

2. 2

Description 
To re-elect Pn. Rahana Binti Abdul Rashid, who retires by rotation pursuant to Clause 23.4 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 3
No. of Shares 658,289,672 1,826,000
% of Voted Shares 99.7234 0.2766
Result Accepted

3. 3

Description 
To approve the payment of Directors' fees and Directors' benefits comprising meeting allowance to the Non-Executive Directors of the Company for the period from 10 September 2026 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 7
No. of Shares 626,279,299 1,829,200
% of Voted Shares 99.7088 0.2912
Result Accepted

4. 4

Description 
To re-appoint Messrs. UHY Malaysia 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 42 1
No. of Shares 657,799,383 15,000
% of Voted Shares 99.9977 0.0023
Result Accepted

5. 5

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 5
No. of Shares 657,786,184 18,300
% of Voted Shares 99.9972 0.0028
Result Accepted



Please refer attachment below.

Attachments

ASIAN PAC-Polling results-108th AGM.pdf
59.1 kB



Announcement Info

Company Name ASIAN PAC HOLDINGS BERHAD
Stock Name ASIAPAC
Date Announced 09 Sep 2026
Category General Meeting
Reference Number GMA-09092026-00005
Corporate Action ID MY260909MEET0005


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