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60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia
Outcome of Meeting
The Board of Directors of NuEnergy Holdings Berhad ("NHB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-Fourth Annual General Meeting of NHB dated 30 April 2026 were duly passed by way of poll at the 34th AGM of NHB.
The results of the poll were validated by Sky Corporate Services Sdn Bhd, being the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 25 June 2026.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees to Non-Executive Directors up to an amount of RM546,000 for the period from 34th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
82
7
No. of Shares
137,878,333
9,256
% of Voted Shares
99.9933
0.0067
Result
Accepted
2. Ordinary Resolution 2
Description
To approve payment of Directors' Benefits (excluding directors' fees) to Non-Executive Directors up to an amount of RM93,000 for the period from 34th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
79
10
No. of Shares
137,878,327
9,262
% of Voted Shares
99.9933
0.0067
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Encik Wan Azfar bin Dato' Wan Annuar as Director in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
83
6
No. of Shares
137,887,333
256
% of Voted Shares
99.9998
0.0002
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Puan Jamilah binti Kamal as Director in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
83
6
No. of Shares
137,887,333
256
% of Voted Shares
99.9998
0.0002
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Tan Sri Datuk Dr. Ir. Ahmad Tajuddin Bin Ali, FASc. as Director in accordance with Clause 107 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
83
6
No. of Shares
137,887,333
256
% of Voted Shares
99.9998
0.0002
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors until the conclusion of the next AGM and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
83
6
No. of Shares
137,887,333
256
% of Voted Shares
99.9998
0.0002
Result
Accepted
7. Ordinary Resolution 7
Description
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
83
6
No. of Shares
137,887,333
256
% of Voted Shares
99.9998
0.0002
Result
Accepted
8. Ordinary Resolution 8
Description
To authorize the Directors to allot and issue shares in the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
80
9
No. of Shares
137,887,327
262
% of Voted Shares
99.9998
0.0002
Result
Accepted
9. Ordinary Resolution 9
Description
Retention of Dato' Wan Hashim bin Wan Jusoh as Independent Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
81
8
No. of Shares
137,887,291
298
% of Voted Shares
99.9998
0.0002
Result
Accepted
10. Ordinary Resolution 10
Description
Retention of Soh Eng Hooi as Independent Director.