EMCC

0.330

+0.005 (+1.5%)

GENERAL MEETINGS: Outcome of Meeting

EVERGREEN MAX CASH CAPITAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2026
Time 10:00 AM

Venue(s) 
Meeting Room, Lot 11-10, Level 11,

Wisma Trax, No. 1 Jalan Lima,

Off Jalan Chan Sow Lin,

55200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Evergreen Max Cash Capital Berhad ("EMCC" or "the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Fourth Annual General Meeting ("4th AGM") of the Company dated 30 April 2026 were duly passed by the shareholders of the Company by way of poll at the 4th AGM of the Company.

 

The result of the poll was validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.
 

The Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 4th AGM of the Company under Agenda 1.
 

Please refer to the attachment for the details of the outcome.
 

This announcement is dated 26 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM400,000.00 for the period commencing from the date immediately after this 4th AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 1
No. of Shares 705,354,620 12,000
% of Voted Shares 99.9983 0.0017
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datin Fadzlullaily Binti Yakob as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 2
No. of Shares 706,154,120 12,500
% of Voted Shares 99.9982 0.0018
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Kenneth Chai Chuan Teong as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 2
No. of Shares 705,854,120 12,500
% of Voted Shares 99.9982 0.0018
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Sri Dato' Sri Dr Abdul Aziz Bin Abdul Rahman as a Director of
the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 1
No. of Shares 706,154,620 12,000
% of Voted Shares 99.9983 0.0017
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company until the
conclusion of the next AGM of the Company and to authorise the Directors to
fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 1
No. of Shares 706,154,620 12,000
% of Voted Shares 99.9983 0.0017
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the general authority for the Directors 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 67 1
No. of Shares 706,154,620 12,000
% of Voted Shares 99.9983 0.0017
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 1
No. of Shares 69,794,074 12,000
% of Voted Shares 99.9828 0.0172
Result Accepted



Please refer attachment below.

Attachments

EMCC - Outcome of Meeting.pdf
515.8 kB



Announcement Info

Company Name EVERGREEN MAX CASH CAPITAL BERHAD
Stock Name EMCC
Date Announced 26 Jun 2026
Category General Meeting
Reference Number GMA-25062026-00034
Corporate Action ID MY260625MEET0033


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