GENERAL MEETINGS: Outcome of Meeting
| EDELTEQ HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2026 |
| Time | 02:00 PM |
| Venue(s) |
Crowne Plaza Penang Straits City PMT 5150, Jalan Bagan Luar Bandar Selat, 12000 Butterworth Pulau Pinang Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees to the Non-Executive Directors for the period from 2026 AGM until the conclusion of the next AGM of the Company to be held in 2027, to be payable on a monthly basis as follows: (i) Chairman - RM8,000 per month (ii) Audit and Risk Management Chairman - RM6,000 per month (iii) Non-Executive Directors - RM4,000 per month |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 374,682,775 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Benefits payable to the Non-Executive Directors up to an amount of RM60,000 from 2026 AGM until the conclusion of the next AGM of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 374,682,775 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Johar Bin Che Mat who retires in accordance with Clause 18.4 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms Joyce Wong Ai May who retires in accordance with Clause 18.4 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 374,682,775 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr Christof Otto Brass who was appointed during the year and retire in accordance with Clause 18.10 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 374,682,775 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs Grant Thornton Malaysia PLT as External Auditors of the Company to hold office until the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 374,682,775 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Authority to Allot and Issue Shares in General Pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 374,682,775 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Allocation of Options under the Employees' Share Option Scheme to Christof Otto Brass ("Mr Christof"), an Independent Non-Executive Director of EDELTEQ
("Proposed Allocation of ESOS Options")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 1 |
| No. of Shares | 374,285,475 | 397,300 |
| % of Voted Shares | 99.8940 | 0.1060 |
| Result | Accepted | |
Announcement Info
| Company Name | EDELTEQ HOLDINGS BERHAD |
| Stock Name | EDELTEQ |
| Date Announced | 24 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-19052026-00007 |
| Corporate Action ID | MY260519MEET0007 |