GENERAL MEETINGS: Outcome of Meeting
| SUPERMAX CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Banquet Hall, Kelab Rahman Putra Malaysia, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Supermax Corporation Berhad (the "Company") wishes to announce that at the Company's Twenty-Eighth Annual General Meeting ("28th AGM") held today, all the resolutions as set out in the Notice of 28th AGM dated 31 October 2025 were duly passed by the shareholders of the Company.
The voting in repsect of the resolutions was carried out by way of poll and the results were validated by KW Ng & Co, the independent Scrutineer appointed by the Company.
This announcement is dated 9 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of up to RM983,000 for the financial year ending 30 June 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 188 | 60 |
| No. of Shares | 171,220,287 | 56,679,558 |
| % of Voted Shares | 75.1296 | 24.8704 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits of up to RM35,000 for the period from
10 December 2025 until the next Annual General Meeting ("AGM") of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 180 | 68 |
| No. of Shares | 171,167,370 | 56,722,523 |
| % of Voted Shares | 75.1097 | 24.8903 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Seri Thai Kim Sim, who is retiring pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 188 | 62 |
| No. of Shares | 168,899,562 | 58,845,930 |
| % of Voted Shares | 74.1615 | 25.8385 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Rozita binti Abdul Rahman, who is retiring pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 201 | 46 |
| No. of Shares | 171,499,216 | 56,230,077 |
| % of Voted Shares | 75.3084 | 24.6916 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. HLB Ler Lum Chew PLT as the Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 208 | 37 |
| No. of Shares | 199,878,711 | 1,608,396 |
| % of Voted Shares | 99.2017 | 0.7983 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 189 | 59 |
| No. of Shares | 170,187,255 | 57,702,638 |
| % of Voted Shares | 74.6796 | 25.3204 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority for the Directors to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 188 | 61 |
| No. of Shares | 170,147,570 | 57,753,922 |
| % of Voted Shares | 74.6584 | 25.3416 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed renewal of the authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company ("Proposed Renewal of Share Buy-Back Authority")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 203 | 46 |
| No. of Shares | 170,568,223 | 57,333,269 |
| % of Voted Shares | 74.8430 | 25.1570 |
| Result | Accepted | |
Announcement Info
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 09 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-09122025-00009 |
| Corporate Action ID | MY251209MEET0009 |