TAWAU: All resolutions tabled at the 21st Annual General Meeting (AGM) of AuMas Resources Berhad on Thursday were approved by a large majority through a poll voting process.
The meeting, which commenced at 10am at the Western Hall of LA Hotel here, saw each resolution receive near-unanimous support from shareholders.
In an official announcement, the Board of Directors confirmed that all resolutions contained in the Notice of AGM dated 30 January 2026 were duly passed.
The voting results were independently verified by Arete Consulting Sdn Bhd.
among the key resolutions approved was the payment of fees and benefits to non-executive directors of up to RM500,000.
The resolution garnered close to 100 per cent support, with more than 571 million shares voting in favour.
Shareholders also endorsed the re-election of several board members, including Md Ajib Anuar, Wong Ji Yung and Tew Xue Shan.
All resolutions related to these reappointments received more than 98 per cent approval, reflecting strong investor confidence in the existing leadership.
The meeting further approved the reappointment of Baker Tilly Monteiro Heng PLT as the company’s external auditor for the coming financial year, while also authorising the directors to determine their remuneration.
In addition, a resolution empowering the directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 was passed with a strong majority.
Overall, the voting outcomes reflected exceptionally high levels of shareholder support, with most resolutions securing over 99 per cent in favour, while votes against remained minimal.
The results are seen as a strong signal of shareholder confidence in the company’s strategic direction and operational stability, particularly amid an increasingly challenging gold mining industry landscape.
