GLXT

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GENERAL MEETINGS: Outcome of Meeting

GLOSTREXT BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Sep 2026
Time 10:00 AM

Venue(s) 
No. 11A, Jalan Apollo U5/194,

Bandar Pinggiran Subang,

Seksyen U5, 40150 Shah Alam,

Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of Glostrext Berhad (the "Company") wishes to announce that all the resolutions as set out in the notice convening the Fifth Annual General Meeting ("5th AGM") dated 28 July 2026 were duly passed at the 5th AGM of the Company held earlier today.

 

The voting in respect of all the resolutions was carried out by way of poll, results of which were validated by Aletheia Corporate Services Sdn. Bhd. being the independent scrutineer appointed by the Company.

 

Details of the results of the polling in respect of all the resolutions at the 5th AGM are set out below.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of up to an aggregate amount of RM201,600.00 for the period from 23 September 2026 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 277,788,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits of up to an aggregate amount of RM48,400.00 for the period from 23 September 2026 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 277,788,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Dr. Haslinah Binti Muhamad who is retiring pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 277,788,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Mr Christopher Koh Swee Kiat who is retiring pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 277,488,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Mr Tan Ah Huat who is retiring pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 202,846,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs Crowe Malaysia 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 19 0
No. of Shares 277,788,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To approve the authority for the Directors 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 18 1
No. of Shares 277,788,300 400
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

Glostrext Berhad - 5th AGM - Results on Voting by Poll.pdf
820.9 kB



Announcement Info

Company Name GLOSTREXT BERHAD
Stock Name GLXT
Date Announced 22 Sep 2026
Category General Meeting
Reference Number GMA-22092026-00002
Corporate Action ID MY260922MEET0002


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