GENERAL MEETINGS: Outcome of Meeting

AGMO HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 30 Sep 2025
Time 11:00 AM

Venue(s) 
Level 43A, Zetrix Tower,

Empire City Damansara,

Jalan PJU 8, Damansara Perdana,

47820 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Agmo Holdings Berhad (“Agmo” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 3 September 2025 were duly passed by the shareholders of the Company at the EGM held on Tuesday, 30 September 2025.

The results of the poll were validated by Aegis Communication Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated on 30 September 2025.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 4
No. of Shares 122,162,085 108
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 4
No. of Shares 122,162,085 108
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company to Facilitate the Implementation of the Proposed Transfer of the Listing of and Quotation for the Entire Issued Share Capital of the Company from the ACE Market of Bursa Securities to the Main Market of Bursa Securities
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 4
No. of Shares 122,162,085 108
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name AGMO HOLDINGS BERHAD
Stock Name AGMO
Date Announced 30 Sep 2025
Category General Meeting
Reference Number GMA-29092025-00014
Corporate Action ID MY250929MEET0014