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General Meetings: Outcome Of Meeting

BackFeb 26, 2026

 

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Feb 2026
Time 10:00 AM
Venue(s) The Walhalla Hall, Aemulus Base
No. 25, Jalan Sultan Azlan Shah
Zon Perindustrian Bayan Lepas, Phase 1
11900 Bayan Lepas, Pulau Pinang
Malaysia
Outcome of Meeting

The Board of Aemulus Holdings Berhad ("the Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Eleventh
Annual General Meeting ("AGM") dated 28 January 2026 at Eleventh AGM of the Company held on 26 February 2026.


All the resolutions were passed by way of poll and the results of the poll were validated by Aldpro Corporate Services Sdn. Bhd, the independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.


This announcement is dated 26 February 2026.

Voting Results

1. Ordinary Resolution 1
Description Approval of payment of Directors' fees for the period from 1 October 2025 until the conclusion of the next AGM of the Company.
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 40 5
No. of Shares 210,541,862 13,125
% of Voted Shares 99.9938 0.0062
Result Accepted

2. Ordinary Resolution 2
Description Approval of payment of Directors' benefits from 26 February 2026 until the conclusion of the next AGM of the Company.
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 33 5
No. of Shares 73,847,389 13,125
% of Voted Shares 99.9822 0.0178
Result Accepted

3. Ordinary Resolution 3
Description Re-election of Mr. Ng Sang Beng as Director.
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 45 4
No. of Shares 211,430,862 12,125
% of Voted Shares 99.9943 0.0057
Result Accepted

4. Ordinary Resolution 4
Description Re-election of Ms. Ch'ng Suat Ping as Director.
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 45 4
No. of Shares 211,430,862 12,125
% of Voted Shares 99.9943 0.0057
Result Accepted

5. Ordinary Resolution 5
Description Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 45 4
No. of Shares 211,430,862 12,125
% of Voted Shares 99.9943 0.0057
Result Accepted

6. Ordinary Resolution 6
Description Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares.
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 44 5
No. of Shares 211,429,862 13,125
% of Voted Shares 99.9938 0.0062
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 26 Feb 2026
Category General Meeting
Reference Number GMA-23022026-00006
Corporate Action ID MY260223MEET0005

Attachments

  1. AHB_11th_AGM_Voting_Results_20260226.pdf (Size: 60,209 bytes)