EMETALL

0.405

-0.005 (-1.2%)

GENERAL MEETINGS: Outcome of Meeting

EONMETALL GROUP BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	24 Jun 2026
Time	02:00 PM

Venue(s)

Meeting Room, 2nd Floor, Lot 1258, Mk 12

Jalan Seruling, Kawasan Perusahaan Valdor

14200 Sungai Bakap, Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of Eonmetall Group Berhad ("the Company") is pleased to announce that all the Resolutions set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") were duly passed by the shareholders of the Company at the 23rd AGM held on 24 June 2026. 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.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Dato' Mohammad Radhi Bin Abdul Razak, the Director retiring in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	1
No. of Shares	255,149,124	73,700
% of Voted Shares	99.9711	0.0289
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Dato' Goh Cheng Huat, the Director retiring in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	1
No. of Shares	255,149,124	73,700
% of Voted Shares	99.9711	0.0289
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr Goh Hong Kent, the Director retiring in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	1
No. of Shares	255,149,124	73,700
% of Voted Shares	99.9711	0.0289
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' Fees to the Directors of an amount up to RM380,000 for the period from one day after this Twenty-Third Annual General Meeting ("23rd AGM") until the conclusion of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	1
No. of Shares	255,149,124	73,700
% of Voted Shares	99.9711	0.0289
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of benefits to the Directors of an amount up to RM90,000 for the period from one day after 23rd AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	1
No. of Shares	255,149,124	73,700
% of Voted Shares	99.9711	0.0289
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint BDO PLT as auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	1
No. of Shares	255,149,124	73,700
% of Voted Shares	99.9711	0.0289
Result	Accepted

7. Ordinary Resolution 7
Description	To waive the pre-emptive rights under Section 85 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	1
No. of Shares	255,149,124	73,700
% of Voted Shares	99.9711	0.0289
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	1
No. of Shares	255,149,124	73,700
% of Voted Shares	99.9711	0.0289
Result	Accepted

9. Ordinary Resolution 9
Description	To renew the Proposed Shareholders' Mandate for Existing Recurrent Related Party Transactions of a revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	1
No. of Shares	129,791,078	73,700
% of Voted Shares	99.9432	0.0568
Result	Accepted

Announcement Info

Company Name	EONMETALL GROUP BERHAD
Stock Name	EMETALL
Date Announced	24 Jun 2026
Category	General Meeting
Reference Number	GMA-24062026-00025
Corporate Action ID	MY260624MEET0025