MILUX

0.645

-0.015 (-2.3%)

GENERAL MEETINGS: Outcome of Meeting

MILUX CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 29 Sep 2026
Time 09:00 AM

Venue(s) 
Lot 753, Jalan Subang 3,

Taman Perindustrian Subang,

47610 Subang Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Milux Corporation Berhad ("Milux" or "the Company") wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting dated 7 September 2026 was duly passed by the Shareholders by way of poll voting held today.

 

The details of the poll result are set out below. The results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 29 September 2026.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisition by Milux Corporation Berhad ("Milux" or "Company") of the Entire Issued Ordinary Shares in Movon Sdn Bhd ("Movon") ("Sale Shares") from Abletech Solutions Sdn Bhd and Datuk Ir. Dr. Lim Jee Gin, for a Total Purchase Consideration of RM150.0 million, to be satisfied entirely via the Allotment and Issuance of 220,588,235 New Ordinary Shares in Milux ("Shares") ("Consideration Shares") at an Issue Price of RM0.68 per Consideration Share ("Proposed Acquisition")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 28,657,083 1,300
% of Voted Shares 99.9955 0.0045
Result Accepted





Announcement Info

Company Name MILUX CORPORATION BERHAD
Stock Name MILUX
Date Announced 29 Sep 2026
Category General Meeting
Reference Number GMA-25092026-00006
Corporate Action ID MY260925MEET0006


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