GENERAL MEETINGS: Outcome of Meeting
| ECONPILE HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2025 |
| Time | 10:00 AM |
| Venue(s) |
Banquet Hall, Level 1, Main Lobby Kuala Lumpur Golf & Country Club (KLGCC) No. 10, Jalan 1/70D, Off Jalan Bukit Kiara 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Econpile Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of 13th Annual General Meeting ("AGM") dated 29 October 2025 were duly passed by way of poll at the 13th AGM of the Company.
The results of the poll were verified by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.
This announcement is dated 27 November 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees up to an aggregate amount of RM270,000.00 for the financial year ending 30 June 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 105 | 1 |
| No. of Shares | 863,353,839 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits up to an aggregate amount of RM150,000.00 for the period from 28 November 2025 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 2 |
| No. of Shares | 863,353,814 | 125 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Teh Bee Choo who is retiring in accordance with Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 0 |
| No. of Shares | 863,603,939 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Law Siew Ngan who is retiring in accordance with Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 103 | 4 |
| No. of Shares | 855,377,439 | 8,226,500 |
| % of Voted Shares | 99.0474 | 0.9526 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Datuk Syed Azmi Bin Syed Othman who is retiring in accordance with Clause 78 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 0 |
| No. of Shares | 863,603,939 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 105 | 2 |
| No. of Shares | 863,454,339 | 149,600 |
| % of Voted Shares | 99.9827 | 0.0173 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 16 |
| No. of Shares | 721,572,075 | 142,031,864 |
| % of Voted Shares | 83.5536 | 16.4464 |
| Result | Accepted | |
Announcement Info
| Company Name | ECONPILE HOLDINGS BERHAD |
| Stock Name | ECONBHD |
| Date Announced | 27 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-27112025-00016 |
| Corporate Action ID | MY251127MEET0016 |