GENERAL MEETINGS: Outcome of Meeting

APEX EQUITY HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2025
Time 10:30 AM

Venue(s) 
Bukit Tunku Function Room @ Level 9

M Resort & Hotel

Jalan Damansara, Bukit Kiara

60000, Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Apex Equity Holdings Berhad ("the Company") wishes to announce the outcome of the Company's 35th Annual General Meeting ("AGM") held on 27 November 2025.

The voting in respect of all the resolutions was carried out by way of poll and the results were validated by SharePolls Sdn. Bhd.

The details of the said results are set out below and as per the attachment.

This announcement is dated 27 November 2025.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM300,000-00 to the Non-Executive Directors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 10
No. of Shares 97,095,228 64,601,495
% of Voted Shares 60.0477 39.9523
Result Accepted

2. Resolution 2

Description 
To re-elect Datuk Seri Norazlan bin Mohd Razali who retires pursuant to Article 109 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 8
No. of Shares 97,095,228 64,577,355
% of Voted Shares 60.0567 39.9433
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Seri Farhash Wafa Salvador J.P who retires pursuant to Article 102 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 8
No. of Shares 91,190,476 64,577,355
% of Voted Shares 58.5426 41.4574
Result Accepted

4. Resolution 4

Description 
To re-elect Puan Rozana Bt Shamsuddin, who retires pursuant to Article 102 of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 6
No. of Shares 97,105,428 64,567,155
% of Voted Shares 60.0630 39.9370
Result Accepted

5. Resolution 5

Description 
To re-appoint Moore Stephens Associates PLT as Auditors of the Company to hold office from the conclusion of the 35th Annual General Meeting until the conclusion of the next Annual General Meeting to be held in 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 5
No. of Shares 102,782,348 58,910,235
% of Voted Shares 63.5665 36.4335
Result Accepted

6. Resolution 6

Description 
Authority to allot and issue shares pursuant to Section 75 & 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 8
No. of Shares 97,119,368 64,577,355
% of Voted Shares 60.0627 39.9373
Result Accepted





Announcement Info

Company Name APEX EQUITY HOLDINGS BERHAD
Stock Name APEX
Date Announced 27 Nov 2025
Category General Meeting
Reference Number GMA-26112025-00020
Corporate Action ID MY251126MEET0020


Please refer attachment below.

  1. APEX - 35th AGM Poll Results.pdf