Date : 12 February 2026
GENERAL MEETINGS: Outcome of Meeting
| ANEKA JARINGAN HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Feb 2026 |
| Time | 10:00 AM |
| Venue(s) |
Danau 3, Kota Permai Golf & Country Club No. 1, Jalan 31/100A Kota Kemuning, Section 31 40460 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Aneka Jaringan Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Seventh Annual General Meeting ("7th AGM") dated 30 December 2025 were duly passed by the shareholders of the Company.
The results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 12 February 2026. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits of up to RM220,000.00 from 13 February 2026 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 2 |
| No. of Shares | 398,803,700 | 10,100 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Dato' Noraini binti Abdul Rahman as Director who is retiring by rotation pursuant to the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 2 |
| No. of Shares | 398,803,700 | 10,100 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Wee Kee Hong as Director who is retiring by rotation pursuant to the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 2 |
| No. of Shares | 398,753,700 | 10,100 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-appoint Baker Tilly Monteiro Heng 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 | 58 | 2 |
| No. of Shares | 398,803,700 | 10,100 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To approve the authority for Directors to issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 2 |
| No. of Shares | 398,803,700 | 10,100 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To approve the proposed renewal of existing shareholders' mandate and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 2 |
| No. of Shares | 214,442,000 | 10,100 |
| % of Voted Shares | 99.9953 | 0.0047 |
| Result | Accepted | |
Announcement Info
| Company Name | ANEKA JARINGAN HOLDINGS BERHAD |
| Stock Name | ANEKA |
| Date Announced | 12 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-12022026-00006 |
| Corporate Action ID | MY260212MEET0006 |