GENERAL MEETINGS: Outcome of Meeting
| EDELTEQ HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Oct 2025 |
| Time | 10:00 AM |
| Venue(s) |
Iconic Hotel, 71, Jalan Icon City Icon City, Bukit Mertajam 14000 Pulau Pinang Malaysia |
| Outcome of Meeting | The Board of Directors of Edelteq Holdings Berhad ("EHB" or "the Company") is pleased to announce that all the Ordinary Resolutions as prescribed in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 26 September 2025 were duly passed by way of poll at the EGM of the Company held at Iconic Hotel, 71, Jalan Icon City, Icon City, Bukit Mertajam, 14000 Pulau Pinang, Malaysia on Friday, 10 October 2025.
The results of the poll were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the polling results are set out below.
This announcement is dated 10 October 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Investment for a Total of 261,100 Ordinary Shares in Solid Point Precision Manufacturing Sdn Bhd ("Solid Point"), Representing 24.00% of the Enlarged Issued Shares of Solid Point
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 401,431,869 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Diversification of the Company's Existing Principal Activities to Include the Manufacturing of Precision Machining Components and Parts |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 401,431,969 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EDELTEQ HOLDINGS BERHAD |
| Stock Name | EDELTEQ |
| Date Announced | 10 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-10102025-00004 |
| Corporate Action ID | MY251010MEET0004 |