EPB

0.350

+0.01 (+2.9%)

GENERAL MEETINGS: Outcome of Meeting

EPB GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 08 Apr 2026
Time 10:00 AM

Venue(s) 
Mertajam Hall, Holiday Inn & Suites Penang Prai

1919, Menara Sentral, Jalan Juru Sentral,

14000 Bukit Mertajam

Pulau Pinang

Malaysia

Outcome of Meeting

EPB Group Berhad ("the Company") is pleased to announce that at the Extraordinary General Meeting of the Company held on 8 April 2026, the resolution set out in the Notice of Extraordinary General Meeting dated 16 March 2026 was approved by the shareholders by way of poll.
 

The results of the poll were duly verified by SH Associates Consulting Sdn. Bhd., the independent Scrutineer appointed by the Company.
 

Details of the results of the poll are set out below.
 

This announcement is dated 8 April 2026.

Voting Results

1. SPECIAL RESOLUTION 1

Description 
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER OF THE LISTING AND QUOTATION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("PROPOSED TRANSFER") ("PROPOSED AMENDMENTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 288,993,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

EPB_EGM_polling result.pdf
250.3 kB



Announcement Info

Company Name EPB GROUP BERHAD
Stock Name EPB
Date Announced 08 Apr 2026
Category General Meeting
Reference Number GMA-08042026-00008
Corporate Action ID MY260408MEET0008


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