GENERAL MEETINGS: Outcome of Meeting
| TURIYA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Nov 2025 |
| Time | 11:30 AM |
| Venue(s) |
The Glass Box Level 9, The MET Corporate Towers, No. 20, Jalan Dutamas 2, 50480 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Turiya Berhad ("Turiya" or "the Company") wishes to announce that all resolutions as set out in the Notice of the Forty-Fifth Annual General Meeting ("45th AGM") dated 15 October 2025 were duly passed by the shareholders at the 45th AGM of the Company held earlier today.
The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. The results of the poll of the 45th AGM are attached herewith.
This announcement is dated 13 November 2025. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT, the retiring Auditors, and to authorise the Board of Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 2 |
| No. of Shares | 152,978,569 | 300 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Dato' Ahmad Rizal bin Abdul Rahman as a Director retiring pursuant to Clause 97.1 of the Company's Constitution and, being eligible, offering himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 2 |
| No. of Shares | 152,978,569 | 300 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Madam Maheswari A/P G Kanniah as a Director retiring pursuant to Clause 104 of the Company's Constitution and, being eligible, offering herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 2 |
| No. of Shares | 152,978,569 | 300 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Directors' fees and benefits to the Non-Executive Directors up to an aggregate amount of RM510,000 for the period between this Annual General Meeting and the next. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 5 |
| No. of Shares | 152,977,425 | 1,444 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To authorise the Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 4 |
| No. of Shares | 152,977,525 | 1,344 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 13 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-13112025-00002 |
| Corporate Action ID | MY251113MEET0002 |