NESTLE

100.900

-0.8 (-0.8%)

GENERAL MEETINGS: Outcome of Meeting

NESTLE (MALAYSIA) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Apr 2026
Time 10:00 AM

Venue(s) 
Grand Ballroom, M World Hotel,

No. 1, Persiaran Bandar Utama,

Bandar Utama, 47800 Petaling Jaya,

Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of Nestle (Malaysia) Berhad ("Company") wishes to announce that all the Ordinary Resolutions as set out in the Notice of the 42nd Annual General Meeting ("AGM") of the Company dated 30 March 2026 were duly passed by the shareholders of the Company at the AGM held today, 29 April 2026.

 

All the Ordinary Resolutions were voted by poll and the result of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the poll results. This announcement is dated 29 April 2026.

Voting Results

1. Ordinary Resolution 1

Description 
TO RE-ELECT  Dato' Hamidah Naziadin as a Director of the Company, who will be retiring in accordance with Article 97.1 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 639 19
No. of Shares 217,874,546 469,327
% of Voted Shares 99.7851 0.2149
Result Accepted

2. Ordinary Resolution 2

Description 
TO RE-ELECT  Syed Saiful Islam as a Director of the Company, who will be retiring in accordance with Article 97.1 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 646 10
No. of Shares 218,235,081 109,096
% of Voted Shares 99.9500 0.0500
Result Accepted

3. Ordinary Resolution 3

Description 
TO RE-APPOINT Ernst & Young PLT (Firm No. 202006000003 (LLP0022760-LCA) & AF 0039) as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 625 37
No. of Shares 217,914,314 430,763
% of Voted Shares 99.8027 0.1973
Result Accepted

4. Ordinary Resolution 4

Description 
TO APPROVE the payment to the Non-Executive Directors' fees of up to RM1,210,000 for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 636 16
No. of Shares 218,300,492 44,484
% of Voted Shares 99.9796 0.0204
Result Accepted

5. Ordinary Resolution 5

Description 
TO APPROVE the payment to the Non-Executive Directors' benefits of up to RM250,000 for the financial period from 1 July 2026 to 30 June 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 638 13
No. of Shares 218,326,392 16,784
% of Voted Shares 99.9923 0.0077
Result Accepted

6. Ordinary Resolution 6

Description 
PROPOSED RENEWAL of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 646 4
No. of Shares 48,062,214 2,000
% of Voted Shares 99.9958 0.0042
Result Accepted



Please refer attachment below.

Attachments

Nestle AGM 2026 - Results.pdf
51.6 kB



Announcement Info

Company Name NESTLE (MALAYSIA) BERHAD
Stock Name NESTLE
Date Announced 29 Apr 2026
Category General Meeting
Reference Number GMA-29042026-00088
Corporate Action ID MY260429MEET0088


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