APOLLO

5.740

(%)

GENERAL MEETINGS: Outcome of Meeting

APOLLO FOOD HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 08 Oct 2026
Time 10:00 AM

Venue(s) 
Function Room Key 1 & 2, Level 7,  St Giles Southkey Hotel,

Mid Valley Southkey, 1, Persiaran Southkey 1, Kota Southkey,

80150 Johor Bahru, Johor, Malaysia

Malaysia

Outcome of Meeting

The Board of Directors of APOLLO FOOD HOLDINGS BERHAD ("the Company") wishes to announce that all the resolutions set out in the Notice of the 32nd Annual General Meeting ("32nd AGM") of the Company dated 8th October 2026 were duly passed by the shareholders of the Company by way of poll at its 32nd AGM held today. 

 

Scrutineer Solutions Sdn Bhd, an Independent Scrutineer, was appointed to validate the results of the poll. 

 

The details of the voting results are set out below. 

 

The announcement is dated 8th October 2026. 

Voting Results

1. Resolution 1

Description 
To re-elect Mr. Cheah Jia Ming who retires in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 61,757,460 102
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Resolution 2

Description 
To re-elect Ms. Foo Swee Eng who retires in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 61,757,460 102
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Resolution 3

Description 
To approve the payment of Non-Executive Directors' fees up to RM725,000 from the conclusion of the 32nd AGM until the next Company's AGM to be held in year 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 61,734,460 102
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' benefits up to RM250,000 from the conclusion of the 32nd AGM until the next Company's AGM to be held in year 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 61,734,460 102
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. KPMG PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 61,757,460 102
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Resolution 6

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 6
No. of Shares 59,947,551 1,810,011
% of Voted Shares 97.0692 2.9308
Result Accepted

7. Resolution 7

Description 
Proposed Renewal of Authority for Share Buy-Back ("Proposed Share Buy-Back Renewal")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 61,757,460 102
% of Voted Shares 99.9998 0.0002
Result Accepted



Please refer attachment below.

Attachments

32nd AGM - Outcome Meeting Result.pdf
97.4 kB



Announcement Info

Company Name APOLLO FOOD HOLDINGS BERHAD
Stock Name APOLLO
Date Announced 08 Oct 2026
Category General Meeting
Reference Number GMA-08102026-00004
Corporate Action ID MY261008MEET0004


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