Date : 05 June 2026
GENERAL MEETINGS: Outcome of Meeting
| 3REN BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
Perdana 1 & 2, Level 3, Cititel Penang 66, Jalan Penang 10000 George Town, Pulau Pinang Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Encik Ahmad Khairuddin Bin Abdul Rahim who retires in accordance with Clause 188 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 409,723,800 | 39,400 |
| % of Voted Shares | 99.9904 | 0.0096 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Cik Hanita Binti Othman who retires in accordance with Clause 188 of the Company's Constitution and being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 409,723,800 | 39,400 |
| % of Voted Shares | 99.9904 | 0.0096 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees to the Directors of an amount up to RM350,000 for the period from the next day of the 3rd AGM until the conclusion of the next AGM of the Company in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 408,990,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of benefits to the Directors of an amount up to RM50,000 for the period from the next day of the 3rd AGM until the conclusion of the next AGM of the Company in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 408,988,700 | 2,000 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Grant Thornton Malaysia PLT as auditors of the Company and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 409,763,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 409,763,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | 3REN BERHAD |
| Stock Name | 3REN |
| Date Announced | 05 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-04062026-00030 |
| Corporate Action ID | MY260604MEET0030 |