GENERAL MEETINGS: Outcome of Meeting
| A1 A.K. KOH GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Perkasa Hall, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim Malaysia |
| Outcome of Meeting | The Board of Directors of A1 A.K. KOH GROUP BERHAD (“the Company” or “A1AKK”) wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of 13th Annual General Meeting ("AGM") dated 31 October 2025 at the 13th AGM of the Company held on 4 December 2025.
The resolutions were decided by way of poll voting at the 13th AGM. The results of the poll were validated by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the poll results are as follows:- |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Koh Ah Kuan who is retiring pursuant to Clause 76(3) of the Constitution of the Company, as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 2 |
| No. of Shares | 628,434,200 | 3,600 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Koh Chung Jie, who is retiring pursuant to Clause 76(3) of the Constitution of the Company, as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 2 |
| No. of Shares | 628,435,000 | 2,800 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the Director's fees of RM60,000 for Wong Mau Lin for the period commencing immediately after the 13th Annual General Meeting ("AGM") and ending on the date of the next AGM to be held in 2026.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 4 |
| No. of Shares | 628,319,500 | 38,300 |
| % of Voted Shares | 99.9939 | 0.0061 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the Director's fees of RM60,000 for Goh Joo Seong for the period commencing immediately after the 13th AGM and ending on the date of the next AGM to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 2 |
| No. of Shares | 628,325,700 | 32,100 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the Director's fees of RM60,000 for Tan Mui Ping for the period commencing immediately after the 13th AGM and ending on the date of the next AGM to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 2 |
| No. of Shares | 628,325,700 | 32,100 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the Director's fees of RM60,000 for Tan Ban Tatt for the period commencing immediately after the 13th AGM and ending on the date of the next AGM to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 3 |
| No. of Shares | 628,323,000 | 34,800 |
| % of Voted Shares | 99.9945 | 0.0055 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the Directors' benefits of RM20,000 for the Non-Executive Directors for the period commencing immediately after the 13th AGM and ending on the date of the next AGM to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 3 |
| No. of Shares | 628,083,000 | 34,800 |
| % of Voted Shares | 99.9945 | 0.0055 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 1 |
| No. of Shares | 628,437,700 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | A1 A.K. KOH GROUP BERHAD |
| Stock Name | A1AKK |
| Date Announced | 04 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-28112025-00024 |
| Corporate Action ID | MY251128MEET0023 |