EDEN

0.160

+0.005 (+3.2%)

GENERAL MEETINGS: Outcome of Meeting

EDEN INC. BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	24 Jan 2025
Time	10:00 AM

Venue(s)

To be held on a virtual basis at the broadcast venue at the

Meeting Room, Securities Services (Holdings) Sdn. Bhd., Level 7,

Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,

Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of Eden Inc. Berhad ("the Company") wishes to announce that all resolutions tabled at the Extraordinary General Meeting ("EGM") of the Company held today, were duly approved by the shareholders of the Company.

The voting in respect of the resolutions was carried out by way of poll and 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.

The announcement is dated 24 January 2025.

Voting Results

1. Ordinary Resolution 1
Description	Proposed Debt Settlement.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	233	38
No. of Shares	205,532,745	113,791
% of Voted Shares	99.9447	0.0553
Result	Accepted

2. Ordinary Resolution 2
Description	Proposed Free Warrants.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	247	34
No. of Shares	305,149,222	86,805
% of Voted Shares	99.9716	0.0284
Result	Accepted

3. Ordinary Resolution 3
Description	Proposed ESOS.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	220	51
No. of Shares	205,507,438	139,098
% of Voted Shares	99.9324	0.0676
Result	Accepted

4. Ordinary Resolution 4
Description	Proposed Allocation of ESOS Options to Tan Sri Abd Rahim Bin Mohamad under the Proposed ESOS.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	214	57
No. of Shares	205,494,838	151,698
% of Voted Shares	99.9262	0.0738
Result	Accepted

5. Ordinary Resolution 5
Description	Proposed Allocation of ESOS Options to Datin Fara Nadia Binti Abd Rahim under the Proposed ESOS.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	216	55
No. of Shares	205,576,238	70,298
% of Voted Shares	99.9658	0.0342
Result	Accepted

6. Ordinary Resolution 6
Description	Proposed Allocation of ESOS Options to Puan Sri Fadzilah Binti Md Ariff under the Proposed ESOS.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	215	56
No. of Shares	205,576,138	70,398
% of Voted Shares	99.9658	0.0342
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed Allocation of ESOS Options to Dato’ Nik Mohd Fuad Bin Wan Abdullah under the Proposed ESOS.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	225	55
No. of Shares	305,084,429	70,298
% of Voted Shares	99.9770	0.0230
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Allocation of ESOS Options to Dato’ Mohd Ramli Bin Mohamad under the Proposed ESOS.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	220	55
No. of Shares	227,290,138	70,298
% of Voted Shares	99.9691	0.0309
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Allocation of ESOS Options to Noordini Binti Mohd Ariff under the Proposed ESOS.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	222	57
No. of Shares	297,972,429	151,698
% of Voted Shares	99.9491	0.0509
Result	Accepted

10. Ordinary Resolution 10
Description	Proposed Allocation of ESOS Options to Amir Bin Mahmood under the Proposed ESOS.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	221	57
No. of Shares	297,972,329	151,698
% of Voted Shares	99.9491	0.0509
Result	Accepted

Announcement Info

Company Name	EDEN INC. BERHAD
Stock Name	EDEN
Date Announced	24 Jan 2025
Category	General Meeting
Reference Number	GMA-21012025-00003
Corporate Action ID	MY250121MEET0003