ORGABIO

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GENERAL MEETINGS: Outcome of Meeting

ORGABIO HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2025
Time 10:00 AM

Venue(s) 
Lot 27600, Jalan Helium,

Kawasan Perindustrian Sungai Purun,

Jalan Bangi Lama,

43500 Semenyih, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Orgabio Holdings Berhad (“Orgabio” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Seventh (7th) Annual General Meeting (“7th AGM”) were duly passed by way of poll at the 7th AGM of the Company held on 28 November 2025.


The results of the poll were validated by KMZ & Co., the Independent Scrutineer appointed by the Company.

This announcement is dated 28 November 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of directors' fees and other benefits payable of up to RM254,400 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from 28 November 2025 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 178,159,398 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Ean Yong Hien Voon who retire pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 178,159,398 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Ean Yong Hen Loen who retire pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 178,159,398 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Phang Sze Fui who retire pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 178,059,398 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Grant Thornton Malaysia PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 178,159,398 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 178,158,398 1,000
% of Voted Shares 99.9994 0.0006
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the 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 14 0
No. of Shares 1,262,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name ORGABIO HOLDINGS BERHAD
Stock Name ORGABIO
Date Announced 28 Nov 2025
Category General Meeting
Reference Number GMA-25112025-00013
Corporate Action ID MY251125MEET0012


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