GENERAL MEETINGS: Outcome of Meeting
| TWL HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Dec 2025 |
| Time | 03:00 PM |
| Venue(s) |
8th Floor, Wisma TWL, No. 19, Jalan Melaka, 50100 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | TWL Holdings Berhad ("TWL" or "the Company") wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 07.11.2025 was voted on by poll at the EGM of the Company held on 10th December 2025 and duly passed. The result of the poll was verified by the Independent Scrutineers appointed by the Company. The details of the poll result are set out in the table below. This announcement is dated 10.12.2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Ratification of the allocation of Employees' Share Option Scheme ("ESOS') on 1 July 2025 at an Exercise Price of RM0.027 each to an eligible director, Dato' Tan Wei Lian.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 4 |
| No. of Shares | 4,288,202,992 | 124,300 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
Announcement Info
| Company Name | TWL HOLDINGS BERHAD |
| Stock Name | TWL |
| Date Announced | 10 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-10122025-00008 |
| Corporate Action ID | MY251210MEET0008 |