GENERAL MEETINGS: Outcome of Meeting

AGMO HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Sep 2025
Time 10:00 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 Fourth Annual General Meeting (“AGM”) of the Company dated 30 July 2025 were duly passed by way of poll at the Fourth AGM of the Company 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 
To re-elect Mohd Fairuz bin Mohd Azrul who is retiring by rotation pursuant to Clause 130.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 10
No. of Shares 130,127,198 332
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datin Yap Shin Siang who is retiring by rotation pursuant to Clause 130.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 7
No. of Shares 130,046,831 80,699
% of Voted Shares 99.9380 0.0620
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Mei Xuan who is retiring pursuant to Clause 115 of the Company's Consitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 8
No. of Shares 130,127,112 322
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees and other benefits of up to RM200,000.00 to the Directors from the conclusion of the Fourth AGM up to the conclusion of the Fifth AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 12
No. of Shares 130,113,433 13,968
% of Voted Shares 99.9893 0.0107
Result Accepted

5. Ordinary Resolution 5

Description 
To approve and ratify the additional payment of Directors' fees amounting to RM30,000.00 from 4 October 2024 up to the conclusion of the Fourth AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 12
No. of Shares 130,113,433 13,968
% of Voted Shares 99.9893 0.0107
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 6
No. of Shares 130,127,440 90
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 12
No. of Shares 129,991,374 136,156
% of Voted Shares 99.8954 0.1046
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Allocation of ESOS Options to Tan Mei Xuan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 17
No. of Shares 130,009,624 117,681
% of Voted Shares 99.9096 0.0904
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Allocation of ESOS Options to Tham Chin Seng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 15
No. of Shares 98,052,629 15,131
% of Voted Shares 99.9846 0.0154
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Allocation of ESOS Options to Wong Zi Ning
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 15
No. of Shares 130,112,174 15,131
% of Voted Shares 99.9884 0.0116
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Allocation of ESOS Options to Chow Yao Fong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 15
No. of Shares 130,112,174 15,131
% of Voted Shares 99.9884 0.0116
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed Allocation of ESOS Options to Lai De Yan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 15
No. of Shares 130,112,174 15,131
% of Voted Shares 99.9884 0.0116
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed Allocation of ESOS Options to Teh Yu Nen
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 15
No. of Shares 130,112,174 15,131
% of Voted Shares 99.9884 0.0116
Result Accepted

14. Ordinary Resolution 14

Description 
Proposed Allocation of ESOS Options to Tan Tin Soon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 15
No. of Shares 130,112,174 15,131
% of Voted Shares 99.9884 0.0116
Result Accepted





Announcement Info

Company Name AGMO HOLDINGS BERHAD
Stock Name AGMO
Date Announced 30 Sep 2025
Category General Meeting
Reference Number GMA-29092025-00013
Corporate Action ID MY250929MEET0013