Date : 30 July 2026
GENERAL MEETINGS: Outcome of Meeting
| VANTRIS ENERGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jul 2026 |
| Time | 10:00 AM |
| Venue(s) |
Ballroom 1 & 2, First Floor, Kuala Lumpur Golf & Country Club Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Adnan Zainol Abidin, who retires as a Director pursuant to Article 85 of the Constitution of the Company and, being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 729 | 43 |
| No. of Shares | 1,180,899,282 | 323,646 |
| % of Voted Shares | 99.9726 | 0.0274 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Rohaizad Darus, who retires as a Director pursuant to Article 85 of the Constitution of the Company and, being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 728 | 43 |
| No. of Shares | 1,185,970,082 | 410,696 |
| % of Voted Shares | 99.9654 | 0.0346 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Lee Ching, who retires as a Director pursuant to Article 85 of the Constitution of the Company and, being eligible, offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 734 | 40 |
| No. of Shares | 1,185,505,422 | 239,914 |
| % of Voted Shares | 99.9798 | 0.0202 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Madeline Lee May Ming, who retires as a Director pursuant to Article 85 of the Constitution of the Company and, being eligible, offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 732 | 41 |
| No. of Shares | 1,185,534,083 | 210,253 |
| % of Voted Shares | 99.9823 | 0.0177 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' fees and benefits up to an amount of RM3,000,000.00 to the Non-Executive Directors of the Company with effect from 31 July 2026 until the next Annual General Meeting of the Company in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 644 | 122 |
| No. of Shares | 1,177,034,739 | 8,698,430 |
| % of Voted Shares | 99.2664 | 0.7336 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 720 | 53 |
| No. of Shares | 1,185,802,290 | 578,746 |
| % of Voted Shares | 99.9512 | 0.0488 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 707 | 52 |
| No. of Shares | 791,317,880 | 181,448 |
| % of Voted Shares | 99.9771 | 0.0229 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | VANTRIS ENERGY BERHAD |
| Stock Name | VANTNRG |
| Date Announced | 30 Jul 2026 |
| Category | General Meeting |
| Reference Number | GMA-25062026-00010 |
| Corporate Action ID | MY260625MEET0010 |