通告
News
General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 Mar 2026 |
| Time | 10:00 AM |
| Venue(s) | Ground Floor, Annexe Building Bursa Malaysia Berhad Exchange Square, Bukit Kewangan 50200 Kuala Lumpur Malaysia Online Platform via the VISTRA SRMY Portal at https://srmy.vistra.com Malaysia |
| Outcome of Meeting |
Bursa Malaysia Berhad ("Bursa Malaysia" or "the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the 49th Annual General Meeting of the Company ("AGM") dated 3 March 2026 were duly passed at the 49th AGM held on 31 March 2026.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To re-elect Encik Syed Ari Azhar bin Syed Mohamed Adlan who retires by rotation in accordance with Article 18.4 of the Company's Constitution and who being eligible offers himself for re-election. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,423 | 156 |
| No. of Shares | 545,154,498 | 852,050 |
| % of Voted Shares | 99.8439 | 0.1561 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | To re-elect Ms. Tan Ler Chin who retires by rotation in accordance with Article 18.4 of the Company's Constitution and who being eligible offers herself for re-election. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,411 | 163 |
| No. of Shares | 545,442,301 | 523,596 |
| % of Voted Shares | 99.9041 | 0.0959 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect Dato' Mohamed Rafique Merican bin Mohd Wahiduddin Merican who retires in accordance with Article 18.11 of the Company's Constitution and who being eligible offers himself for re-election. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,414 | 161 |
| No. of Shares | 545,619,500 | 386,845 |
| % of Voted Shares | 99.9292 | 0.0708 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | To approve the payment of Directors' fees amounting to RM300,000 per annum for the Non-Executive Chairman and RM200,000 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2025. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,295 | 260 |
| No. of Shares | 545,449,082 | 363,350 |
| % of Voted Shares | 99.9334 | 0.0666 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors up to an amount of RM2,600,000 from 1 April 2026 until the next AGM of the Company. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,225 | 316 |
| No. of Shares | 544,897,116 | 778,575 |
| % of Voted Shares | 99.8573 | 0.1427 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description | To appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to determine their remuneration | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2,424 | 155 |
| No. of Shares | 544,706,811 | 1,294,042 |
| % of Voted Shares | 99.7630 | 0.2370 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 31 Mar 2026 |
| Category | General Meeting |
| Reference Number | GMA-30032026-00012 |
| Corporate Action ID | MY260330MEET0012 |
Attachments
- Poll_Results-49th_AGM-Bursa_Malaysia_Berhad_20260331.pdf (Size: 63,178 bytes)