Aneka Jaringan Holdings Berhad (“Aneka Jaringan” or the “Group”; Bursa: ANEKA, 0226), a basement and foundation construction specialist, is pleased to announce that the Group has successfully concluded its Seventh Annual General Meeting (“AGM”) today at Kota Kemuning, Selangor, with all resolutions tabled duly passed by shareholders through poll voting.
At the AGM, shareholders formally received the Annual Report for the financial year ended 31 August 2025 (“FYE2025”), together with the audited financial statements and the Reports of the Directors and Auditors thereon.
All Ordinary and Special Business resolutions were duly approved, including the approval of Directors’ fees and benefits, the re-election of Dato’ Noraini binti Abdul Rahman and Wee Kee Hong as Directors retiring by rotation, as well as the re-appointment of Baker Tilly Monteiro Heng PLT as Auditors of the Company.
Shareholders also endorsed the renewal of the general mandate authorising the Directors to issue and allot new shares of up to ten per cent (10%) of the Company’s total issued share capital pursuant to Sections 75 and 76 of the Companies Act 2016. In addition, shareholders approved the proposed renewal and new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature, enabling the Group to continue its day-to-day operations efficiently while maintaining compliance with the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
During the AGM, shareholders were briefed on the Group’s operational performance and strategic priorities moving forward. Discussions centred on project execution, tender pipeline visibility, and margin sustainability. The Board and Management reiterated their commitment to prudent capital management, disciplined project selection and strengthening the Group’s competitive positioning within the construction sector.
Managing Director of Aneka Jaringan, Pang Tse Fui expressed his appreciation for the strong support demonstrated at the AGM, stating, “We are grateful for the continued trust and confidence shown by our shareholders. The unanimous approval of all resolutions reflects their belief in our strategic direction and governance framework. We remain focused on strengthening our order book, enhancing operational efficiency and delivering sustainable long-term value.”
As of 30 November 2025, the Group has also secured projects with a total contract value of RM87.87 million, underscoring its continued focus on sustaining a resilient order book and supporting a steady pipeline of works through the financial year ending 31 August 2026 (FY2026).
Looking ahead, Aneka Jaringan remains committed to maintaining sound corporate governance standards while pursuing quality growth opportunities to reinforce shareholder value.
