News

General Meetings: Outcome Of Meeting

BackMay 21, 2026

 

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 May 2026
Time 10:00 AM
Venue(s) Garden Ballroom, Level 1, Putrajaya Marriott Hotel,
IOI Resort City, 62502 Sepang,
Wilayah Persekutuan Putrajaya
Malaysia
Outcome of Meeting

AwanBiru Technology Berhad ("AWANTEC") is pleased to announce that all resolutions set out in the Notice of Fifteenth Annual General Meeting ("15th AGM") dated 22 April 2026 were duly passed by
the shareholders of AWANTEC at the 15th AGM held today. All the resolutions tabled were voted by poll and the results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent
Scrutineer appointed by AWANTEC.

This announcement is dated 21 May 2026.

Voting Results

1. 1
Description To approve the payment of Directors' fees up to an amount of RM276,500.00 for the period from 1 January 2026 until the 15th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 298,418,700 10,000
% of Voted Shares 99.9966 0.0034
Result Accepted

2. 2
Description To approve the payment of Directors' benefits up to an amount of RM137,700.00 from 1 January 2026 until the 15th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 298,418,690 10,010
% of Voted Shares 99.9966 0.0034
Result Accepted

3. 3
Description To re-elect Professor Emeritus Dato' Dr. Hassan bin Said who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 298,428,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4
Description To re-elect Ginny Yeow Mei Ying who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 298,428,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5
Description To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 298,418,700 10,000
% of Voted Shares 99.9966 0.0034
Result Accepted

6. 6
Description Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 298,428,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7
Description Proposed Renewal of Authority for the Company to Purchase Its Own Shares of up to 10% of the Total Number of Issued Shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 298,428,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

 

Announcement Info

Company Name AWANBIRU TECHNOLOGY BERHAD
Stock Name AWANTEC
Date Announced 21 May 2026
Category General Meeting
Reference Number GMA-21052026-00012
Corporate Action ID MY260521MEET0012