GENERAL MEETINGS: Outcome of Meeting
| EMICO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Sep 2025 |
| Time | 11:00 AM |
| Venue(s) |
The Conference Room of Emico Holdings Berhad 18 Lebuhraya Kampung Jawa 11900 Bayan Lepas Pulau Pinang Malaysia |
| Outcome of Meeting | The Board of Directors of Emico Holdings Berhad ("the Company") is pleased to announce that all the resolutions put to the 33rd Annual General Meeting of Company held today, 11 September 2025 were carried.
All the resolutions were voted upon by poll and the results of the poll were validated by Mr. Teoh Ming Liang, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 11 September 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. Kee Chei Hen, a Director who retires by rotation in accordance with Article 103 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 0 |
| No. of Shares | 66,243,103 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ms. Lim Lay Khim, a Director who retires by rotation in accordance with Article 103 of the Company's Constitution and who, being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 0 |
| No. of Shares | 66,243,103 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees of not exceeding RM100,000 to the Executive Directors of the Company for the financial year ending 31 March 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 0 |
| No. of Shares | 66,243,103 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' fees of not exceeding RM150,000 to the Non-Executive Directors of the Company for the financial year ending 31 March 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 0 |
| No. of Shares | 66,243,103 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' benefits up to an amount not exceeding RM120,000 payable to the Non-Executive Directors of the Company from the conclusion of the 33rd AGM until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 0 |
| No. of Shares | 66,243,103 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 0 |
| No. of Shares | 66,243,103 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To authorise the Directors to allot and issue new shares in the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 0 |
| No. of Shares | 66,243,103 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 0 |
| No. of Shares | 34,733,529 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EMICO HOLDINGS BERHAD |
| Stock Name | EMICO |
| Date Announced | 11 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-11092025-00005 |
| Corporate Action ID | MY250911MEET0005 |