The Board of Directors of Agmo Holdings Berhad (“Agmo” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Third Annual General Meeting (“AGM”) of the Company dated 30July 2024were duly passed by the shareholders of the Company through live streaming and Remote Participation and Voting (“RPV”) Facilities from the broadcast venue at Level 43A,MYEG Tower, Empire City, No.8, Jalan Damansara, PJU 8, 47820 Petaling Jaya, Selangor Darul Ehsan at the Third AGM held on 5 September 2024.

The results of the poll were validated by Aegis Communication Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated on 5 September 2024.

To re-elect Mr Low Kang Wen who is retiring by rotation pursuant to Clause 130.1 of the Company's Constitution.

To re-elect  Dr. Lau Cher Han who is retiring by rotation pursuant to Clause 130.1 of the Company's Constitution.

To approve the payment of Directors' fees and other benefits amounting to RM120,000 to the Directors of the Company from the Third AGM up to the conclusion of the Fourth AGM.

To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.

Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.