SUNLOGY

0.270

+0.005 (+1.9%)

GENERAL MEETINGS: Outcome of Meeting

ES SUNLOGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Jan 2026
Time 10:00 AM

Venue(s) 
Ballroom 2, Vangohh Eminent Hotel,

No. 3406, Jalan Machang Bubok 2,

14020 Bukit Mertajam, Pulau Pinang,

Malaysia

Outcome of Meeting 
ES Sunlogy Berhad ("ES Sunlogy" or “Company”) – Second Annual General Meeting (“2nd AGM") 

The Board of Directors of ES Sunlogy wishes to announce that all the resolutions as set out in the Notice of the 2nd AGM of the Company dated 28 November 2025 were duly approved by the shareholders of the Company at the 2nd AGM held today. 

The voting in respect of the resolutions were carried out by way of a poll and the results 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 28 January 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees payable to the Non-Executive Directors of the Company amounting to RM240,000/- for the financial year ending 31 July 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 295,905,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' benefits payable to the Non-Executive Directors of the Company up to an amount of RM45,000/- with effect from 29 January 2026, a day after the 2nd AGM until the next AGM of the Company in year 2027 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 295,905,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Khor Chuan Meng who is due to retire by rotation pursuant to Clause 21.7 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 295,905,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Magaret Ting Thien Hung who is due to retire by rotation pursuant to Clause 21.7 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 295,905,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint PKF PLT as Auditors of the Company for the financial year ending 31 July 2026 and to hold office until the conclusion of the next AGM in year 2027 at a remuneration to be determined by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 295,905,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 295,905,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Shareholders' Ratification and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 1,905,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name ES SUNLOGY BERHAD
Stock Name SUNLOGY
Date Announced 28 Jan 2026
Category General Meeting
Reference Number GMA-28012026-00009
Corporate Action ID MY260128MEET0009


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