GENERAL MEETINGS: Outcome of Meeting
| KUB MALAYSIA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Oct 2025 |
| Time | 10:00 AM |
| Venue(s) |
Mutiara Grand Ballroom, Royale Chulan Damansara No. 2, Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of KUB Malaysia Berhad ("KUB") is pleased to announce that all resolutions set out in the Notice of the Sixtieth Annual General Meeting ("60th AGM") dated 1 October 2025, were duly passed by way of poll at the 60th AGM of KUB held on 30 October 2025.
The Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled under agenda item 1.
The results of the poll were validated by Al Jafree Salihin Kuzaimi PLT, the Independent Scrutineer appointed by the Company.
This announcement is dated 30 October 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Megat Joha bin Megat Abdul Rahman who retire in accordance with Clause 94 of the Company's Constitution, and being eligible has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 161 | 5 |
| No. of Shares | 352,939,969 | 5,302 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Teh Bee Tein who retire in accordance with Clause 94 of the Company's Constitution, and being eligible has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 161 | 5 |
| No. of Shares | 352,939,969 | 5,302 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Pankajkumar a/l Bipinchandra who retire in accordance with Clause 100 of the Company's Constitution, and being eligible has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 160 | 6 |
| No. of Shares | 352,938,969 | 6,302 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of the Directors' Fees of RM600,000 for the Non-Executive Directors for the period from 31 October 2025 until the conclusion of the 61st AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 148 | 16 |
| No. of Shares | 352,933,473 | 10,598 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of the Directors' Benefits payable up to an amount of RM350,000 for the Non-Executive Directors for the period from 31 October 2025 until the conclusion of the 61st AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 143 | 21 |
| No. of Shares | 352,932,948 | 11,123 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Deloitte Malaysia PLT as Auditors of the Company for the ensuing financial year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 160 | 6 |
| No. of Shares | 352,938,969 | 6,302 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Ex-gratia payment for former Director - Datuk Haji Mohd Haniff bin Haji Koslan. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 139 | 23 |
| No. of Shares | 352,861,879 | 82,172 |
| % of Voted Shares | 99.9767 | 0.0233 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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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 | 149 | 17 |
| No. of Shares | 352,935,609 | 9,662 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Share Buy-Back Authority for KUB Malaysia Berhad to purchase its own ordinary shares of up to ten per centum (10%) of the total number of issued shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 155 | 11 |
| No. of Shares | 352,937,724 | 7,547 |
| % of Voted Shares | 99.9979 | 0.0021 |
| Result | Accepted | |
10. Special Resolution 1 |
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| Description |
Proposed Change of Name of the Company from 'KUB Malaysia Berhad' to 'JAG CAPITAL BERHAD'. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 152 | 14 |
| No. of Shares | 352,933,639 | 11,632 |
| % of Voted Shares | 99.9967 | 0.0033 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 30 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-28102025-00013 |
| Corporate Action ID | MY251028MEET0013 |