ETH

0.120

(%)

GENERAL MEETINGS: Outcome of Meeting

EQUITIESTRACKER HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2026
Time 03:00 PM

Venue(s) 
#01-8, 8th Floor, Symphony Square,

No. 5, Jalan Professor Khoo Kay Kim, Seksyen 13,

46200 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of EquitiesTracker Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of the Eighth Annual General Meeting of the Company dated 26 May 2026 were duly approved.

 

All the resolutions were voted by poll and the results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company.

 

This announcement is dated 26 June 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees for an amount up to RM60,000 payable to the Independent Non-Executive Director from 27 June 2026 until the conclusion of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 244,502,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Ng Bak Lee a Director of the Company, who retires in accordance with Clause 108 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 240,972,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint PKF PLT as Auditors of the Company and to hold office until the conclusion of the next AGM and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 244,502,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 244,502,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

ETH 8TH AGM POLL RESULT.pdf
61.5 kB



Announcement Info

Company Name EQUITIESTRACKER HOLDINGS BERHAD
Stock Name ETH
Date Announced 26 Jun 2026
Category General Meeting
Reference Number GMA-26062026-00009
Corporate Action ID MY260626MEET0009


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