AJI

19.620

-0.02 (-0.1%)

GENERAL MEETINGS: Outcome of Meeting

AJINOMOTO (MALAYSIA) BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 24 Sep 2026
Time 12:00 PM

Venue(s) 
Grand Ballroom of Bangi Resort Hotel,

Off Persiaran Bandar, Bangi Golf Club,

43650 Bandar Baru Bangi,

Selangor Darul Ehsan, Malaysia

Malaysia

Outcome of Meeting

The Board of Directors wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company was duly passed by the shareholders of the Company at the EGM held today.


The resolution was voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.


This announcement is dated 24 September 2026.

Voting Results

1. Special

Description 
PROPOSED PRIVATISATION OF AMB BY WAY OF A SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF AMB PURSUANT TO SECTION 116 OF THE COMPANIES ACT, 2016 ("ACT") ("PROPOSED SCR")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 216 56
No. of Shares 7,850,348 605,653
% of Voted Shares 92.8376 7.1624
Result Accepted





Announcement Info

Company Name AJINOMOTO (MALAYSIA) BERHAD
Stock Name AJI
Date Announced 24 Sep 2026
Category General Meeting
Reference Number GMA-17092026-00005
Corporate Action ID MY260917MEET0005


View original announcement