GENERAL MEETINGS: Outcome of Meeting
| AJINOMOTO (MALAYSIA) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Sep 2026 |
| Time | 10:00 AM |
| Venue(s) |
Grand Ballroom of Bangi Resort Hotel, Off Persiaran Bandar, Bangi Golf Club, 43650 Bandar Baru Bangi, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees amounting to RM252,250/- for the financial year ended 31 March 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 236 | 13 |
| No. of Shares | 37,309,645 | 34,705 |
| % of Voted Shares | 99.9071 | 0.0929 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors' benefits up to an amount of RM510,000/- from 25 September 2026 until the date of the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 231 | 20 |
| No. of Shares | 37,291,433 | 53,917 |
| % of Voted Shares | 99.8556 | 0.1444 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Tan Sri Dato' (Dr.) Teo Chiang Liang, who is due to retire pursuant to Clause 120 of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 233 | 18 |
| No. of Shares | 36,975,945 | 369,405 |
| % of Voted Shares | 99.0108 | 0.9892 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Puan Norani Binti Sulaiman, who is due to retire pursuant to Clause 120 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 | 239 | 14 |
| No. of Shares | 37,452,945 | 42,405 |
| % of Voted Shares | 99.8869 | 0.1131 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Mr. Yong Kum Cheng, who is due to retire pursuant to Clause 120 of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 236 | 15 |
| No. of Shares | 37,453,545 | 40,805 |
| % of Voted Shares | 99.8912 | 0.1088 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appoint KPMG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 239 | 13 |
| No. of Shares | 37,460,645 | 34,705 |
| % of Voted Shares | 99.9074 | 0.0926 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 226 | 25 |
| No. of Shares | 37,387,743 | 106,607 |
| % of Voted Shares | 99.7157 | 0.2843 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 236 | 14 |
| No. of Shares | 6,831,300 | 35,205 |
| % of Voted Shares | 99.4873 | 0.5127 |
| Result | Accepted | |
Announcement Info
| Company Name | AJINOMOTO (MALAYSIA) BERHAD |
| Stock Name | AJI |
| Date Announced | 24 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-17092026-00004 |
| Corporate Action ID | MY260917MEET0004 |