GENERAL MEETINGS: Outcome of Meeting
| ORGABIO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2025 |
| Time | 10:00 AM |
| Venue(s) |
Lot 27600, Jalan Helium, Kawasan Perindustrian Sungai Purun, Jalan Bangi Lama, 43500 Semenyih, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Orgabio Holdings Berhad (“Orgabio” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Seventh (7th) Annual General Meeting (“7th AGM”) were duly passed by way of poll at the 7th AGM of the Company held on 28 November 2025.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of directors' fees and other benefits payable of up to RM254,400 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from 28 November 2025 until the conclusion of the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 178,159,398 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Ean Yong Hien Voon who retire pursuant to Clause 115 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 178,159,398 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Ean Yong Hen Loen who retire pursuant to Clause 115 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 178,159,398 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms Phang Sze Fui who retire pursuant to Clause 115 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 178,059,398 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Grant Thornton Malaysia PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 178,159,398 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 178,158,398 | 1,000 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 1,262,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | ORGABIO HOLDINGS BERHAD |
| Stock Name | ORGABIO |
| Date Announced | 28 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-25112025-00013 |
| Corporate Action ID | MY251125MEET0012 |