News
General Meetings: Outcome Of Meeting
BackMar 18, 2026
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Mar 2026 |
| Time | 10:30 AM |
| Venue(s) | Greens III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To approve the payment of Directors' Fees and Benefits for an amount not exceeding RM300,000.00 for the period from the 2nd AGM until the date of the next Annual General Meeting of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 4 |
| No. of Shares | 714,863,250 | 12,500 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | To re-elect Encik Mohammad Nizar Bin Idris who retire pursuant to Clause 76(3) of the Constitution of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 4 |
| No. of Shares | 716,175,750 | 12,500 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect Mr. Tan Bin Chee who retire pursuant to Clause 76(3) of the Constitution of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 4 |
| No. of Shares | 432,268,639 | 12,500 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | To re-appoint Messrs. KPMG PLT as Auditors of the Company and authorise the Directors to fix their remuneration. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 5 |
| No. of Shares | 716,613,150 | 12,600 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | Authority for Directors to Allot and Issue Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 5 |
| No. of Shares | 716,613,150 | 12,600 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
Announcement Info
| Company Name | SWIFT ENERGY TECHNOLOGY BERHAD |
| Stock Name | SET |
| Date Announced | 18 Mar 2026 |
| Category | General Meeting |
| Reference Number | GMA-09032026-00005 |
| Corporate Action ID | MY260309MEET0005 |