SYMLIFE

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GENERAL MEETINGS: Outcome of Meeting

SYMPHONY LIFE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 31 Mar 2026
Time 09:30 AM

Venue(s) 
Lot 4.1, 4th Floor, Menara Lien Hoe

No. 8, Persiaran Tropicana

Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Symphony Life Berhad (SymLife) wishes to announce that at the 62nd Annual General Meeting (AGM) of SymLife held today, all the resolutions as set out in the Notice of AGM dated 30 January 2026 was duly passed by the shareholders of SymLife.

 

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

 

The details of the poll results are set out below.

 

This announcement is dated 31 March 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the additional payment of Directors' fees for the period from 1 April 2025 to 30 September 2025
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 3
No. of Shares 335,862,354 19,547
% of Voted Shares 99.9942 0.0058
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees for the period from 1 October 2025 until the conclusion of the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 3
No. of Shares 335,862,354 19,547
% of Voted Shares 99.9942 0.0058
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits for the period from 1 October 2025 until the conclusion of the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 4
No. of Shares 335,862,254 19,647
% of Voted Shares 99.9942 0.0058
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Tan Sik Eek as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 335,880,790 1,111
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Datuk Kenneth Vun @ Vun Yun Liun as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 3
No. of Shares 335,880,680 1,221
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect YM Toh Muda Dato' Rizal Ashram bin Tun Dato' Seri Utama Ramli as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 335,880,790 1,111
% of Voted Shares 99.9997 0.0003
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. PKF PLT as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 335,880,790 1,111
% of Voted Shares 99.9997 0.0003
Result Accepted

8. Ordinary Resolution 8

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 26 3
No. of Shares 335,862,354 19,547
% of Voted Shares 99.9942 0.0058
Result Accepted





Announcement Info

Company Name SYMPHONY LIFE BERHAD
Stock Name SYMLIFE
Date Announced 31 Mar 2026
Category General Meeting
Reference Number GMA-31032026-00004
Corporate Action ID MY260331MEET0004


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