GENERAL MEETINGS: Outcome of Meeting

AGMO HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Sep 2026
Time 10:00 AM

Venue(s) 
Golden Screen Cinemas (GSC), Onyx Hall, Lot 3F-01, Third Floor

IOI Mall Damansara (formerly Tropicana Gardens Mall)

No. 2A, Persiaran Surian, Tropicana Indah, Kota Damansara

47810 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 Fifth Annual General Meeting ("AGM") of the Company dated 31 July 2026 were duly passed by way of poll at the Fifth AGM of the Company held on Tuesday, 22 September 2026.


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


This announcement is dated on 22 September 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Low Hann Yong 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 97 12
No. of Shares 124,111,700 1,646,650
% of Voted Shares 98.6906 1.3094
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Aik Keong 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 100 9
No. of Shares 125,750,701 7,649
% of Voted Shares 99.9939 0.0061
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and other benefits of up to RM220,000.00 to the Directors from the conclusion of the Fifth AGM up to the conclusion of the next AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 15
No. of Shares 125,752,923 5,427
% of Voted Shares 99.9957 0.0043
Result Accepted

4. Ordinary Resolution 4

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 101 8
No. of Shares 124,214,257 1,544,093
% of Voted Shares 98.7722 1.2278
Result Accepted

5. Ordinary Resolution 5

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 98 11
No. of Shares 125,753,072 5,278
% of Voted Shares 99.9958 0.0042
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Authority for the Company to purchase its own shares of up to ten percent (10%) of the total number of issued shares of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 10
No. of Shares 125,753,139 5,211
% of Voted Shares 99.9959 0.0041
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 10
No. of Shares 125,753,139 5,211
% of Voted Shares 99.9959 0.0041
Result Accepted





Announcement Info

Company Name AGMO HOLDINGS BERHAD
Stock Name AGMO
Date Announced 22 Sep 2026
Category General Meeting
Reference Number GMA-03092026-00001
Corporate Action ID MY260903MEET0001