Investor Info

Bursa Announcements

Date : 27 March 2026

GENERAL MEETINGS: Outcome of Meeting

VANZO HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Mar 2026
Time 10:00 AM

Venue(s) 
Geno Hotel, Taurus Room, Level 1,

Jalan Subang Mas, Taman Subang Mas,

47620

Subang Jaya, Selangor,

Malaysia

Outcome of Meeting

The Board of Directors of Vanzo Holdings Berhad ("VHB" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of Second Annual General Meeting ("2nd AGM") dated 29 January 2026 were duly passed by the Shareholders by way of poll voting held today.


The details of the poll results are set out below. The results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.


This announcement is dated 27 March 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Non-Executive Directors' Fees for an amount of up to RM246,000.00 payable to the Non-Executive Directors on a monthly basis for the period from 28 March 2026 until the next Annual General Meeting of the Company.

AND THAT to approve the Non-Executive Directors' Benefits (excluding Directors' Fees) for an amount of up to RM15,000.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 28 March 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 270,015,610 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr. Wong Liang Tzer as a Director pursuant to Clause 84.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 332,052,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Tan Chin Soon as a Director pursuant to Clause 84.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 332,355,210 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr. Ng Yee Heng as a Director pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 332,355,910 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-appointment of Messrs. Ecovis Malaysia PLT as the Auditors of the Company for the ensuing year until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 332,492,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 332,352,600 200
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name VANZO HOLDINGS BERHAD
Stock Name VANZO
Date Announced 27 Mar 2026
Category General Meeting
Reference Number GMA-27032026-00001
Corporate Action ID MY260327MEET0001


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