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The Board of Directors of Eden Inc. Berhad ("the Company") wishes to announce that all resolutions tabled at the Forty-Seventh Annual General Meeting ("47th AGM") of the Company held today, were duly approved by the shareholders of the Company.
The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
The announcement is dated 4 December 2025.
Voting Results
1. Resolution 1
Description
To re-elect Dato' Wee Cheng Kwan who is to retire pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
53
0
No. of Shares
300,904,965
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Resolution 2
Description
To re-elect Tan Sri Abd Rahim bin Mohamad who is to retire pursuant to Clause 116 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
37
16
No. of Shares
233,601,365
67,303,600
% of Voted Shares
77.6329
22.3671
Result
Accepted
3. Resolution 3
Description
To re-elect Dato' Naharudin bin Ali who is to retire pursuant to Clause 116 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
38
15
No. of Shares
233,605,065
67,299,900
% of Voted Shares
77.6342
22.3658
Result
Accepted
4. Resolution 4
Description
To approve the payment of Directors' fees for the financial year ended 30 June 2025.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
38
15
No. of Shares
233,605,065
67,299,900
% of Voted Shares
77.6342
22.3658
Result
Accepted
5. Resolution 5
Description
To approve the benefits payable to the Non-Executive Directors pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
38
15
No. of Shares
233,605,065
67,299,900
% of Voted Shares
77.6342
22.3658
Result
Accepted
6. Resolution 6
Description
To re-appoint UHY Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
37
16
No. of Shares
233,601,365
67,303,600
% of Voted Shares
77.6329
22.3671
Result
Accepted
7. Resolution 7
Description
Authority to issue shares pursuant to the Companies Act 2016.