Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Amended Announcements Please refer to the earlier announcement reference number: GMA-27042026-00042
EP MANUFACTURING BHD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Thirtieth Annual General Meeting include the explanatory notes
Date of Meeting
25 May 2026
Time
03:00 PM
Venue(s)
Zamrud Room, The Saujana Hotel Kuala Lumpur,
Saujana Resort, Jalan Lapangan Terbang SAAS,
40150 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
19 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2025 together with the Reports of the Directors' and Auditors' thereon.
Shareholder’s Action
For Information Only
2. Ordinary resolution 1
Description
To approve the payment of first and final single-tier dividend of RM0.00525 per ordinary share for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary resolution 2
Description
To approve the payment of Directors' fees up to RM525,000 from this AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary resolution 3
Description
To re-elect Aidan Hamidon who retires by rotation pursuant to Article 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary resolution 4
Description
To re-appoint the retiring auditors, Grant Thornton Malaysia PLT.
Shareholder’s Action
For Voting
6. Ordinary resolution 5
Description
Retention of Independent Director Tan Sri Datuk Hussin Bin Haji Ismail pursuant to Article 105(3) of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary resolution 6
Description
Authority to Issue Shares
Shareholder’s Action
For Voting
8. Ordinary resolution 7
Description
Proposed new and renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
9. Ordinary resolution 8
Description
Proposed New Authority to EPMB to Purchase its own ordinary shares of up to Ten Percent (10%) in the entire Issued and Paid-Up Share Capital of the Company at any given point in time.