Outcome of Annual General Meeting (AGM) 2025

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GENERAL MEETINGS: Outcome of Meeting

Azam Jaya Berhad (“AJB”) is pleased to announce that all resolutions listed in the Notice of AGM dated 30 April 2025 were duly passed by way of poll. The poll results were independently validated by Quantegic Services Sdn Bhd.

✅ Summary of Resolutions Passed

  1. Directors’ Fees (FY 2024) – RM126,666.68
  2. Directors’ Fees (FY 2025–2026) – Up to RM438,000
  3. Re-election of Directors:
    • Datuk Jonathan Lo Chaw Loong, JP
    • Datuk Lo Vun Che @ Jessica
    • Datuk Johannes Lo Chaw Jack
    • Mr. Chua Chai Hua
    • Datuk Haji Anjin Bin Ajik
    • Ms. Emmeline Michael Paitin
    • Ms. Chung Yue Lin @ Erica
  4. Re-appointment of Auditors – Messrs. Russell Bedford LC PLT
  5. Authority to Allot and Issue Shares – Pursuant to Sections 75 and 76 of the Companies Act 2016

📊 All resolutions were accepted with strong majority support, with most receiving 100% approval.

For further details please refer to this link.