CYBERE

1.480

(%)

GENERAL MEETINGS: Outcome of Meeting

CYBERJAYA EDUCATION GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 30 Sep 2026
Time 12:00 PM

Venue(s) 
Welcome Centre, Level UG, Tower Block,

University of Cyberjaya Campus, Persiaran Bestari,

Cyber 11, 63000 Cyberjaya,

Selangor Darul Ehsan.

Malaysia

Outcome of Meeting

The Board of Directors of Cyberjaya Education Group Berhad ("CYBER" or "the Company") wishes to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 8 September 2026 were duly passed by the shareholders by way of poll at the EGM held today.

 

The results of the poll were validated by USearch Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

Please refer to the attachment for details of the poll results.

 

This announcement is dated 30 September 2026.

Voting Results

1. Special Resolution

Description 
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF CYBER OF RM235.00 MILLION PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 124,252,332 1,300
% of Voted Shares 99.9990 0.0010
Result Accepted

2. Ordinary Resolution

Description 
PROPOSED NEW AUTHORITY FOR CYBER TO PURCHASE ITS OWN ORDINARY SHARES UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED NEW SHARE BUY-BACK AUTHORITY")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 124,253,632 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

CYBERE-EGM-Poll results.pdf
195.3 kB



Announcement Info

Company Name CYBERJAYA EDUCATION GROUP BERHAD
Stock Name CYBERE
Date Announced 30 Sep 2026
Category General Meeting
Reference Number GMA-29092026-00014
Corporate Action ID MY260929MEET0014


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