GENERAL MEETINGS: Outcome of Meeting
| ENG KAH CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Jun 2025 |
| Time | 11:00 AM |
| Venue(s) |
Kapur Room, Eastin Hotel Penang 1, Solok Bayan Indah, Queenbay 11900 Bayan Lepas., Penang Malaysia |
| Outcome of Meeting | The Board of Directors of ENG KAH CORPORATION BERHAD is pleased to announce that, save for Ordinary Resolution 2 which was withdrawn, all the other 8 resolutions as set out in the Notice of 28th Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at its 28th AGM duly held on 19 June 2025.
All the resolutions were voted by poll and the results of the poll were validated by Messrs Tan Chuah Shuaib & Co., the independent scruitneer appointed by the Company.
This announcement is dated 19th day of June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect the retiring Director, Ms Ewe Wei Ru, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered herself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 82,221,436 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect the retiring Director, Mr. Ong Kim Nam, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered himself for re-election |
|
| 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| Result | Withdrawn/ Postponed | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees of up to RM100,000 per annum in respect of the financial year ending 31 December 2025 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 1 |
| No. of Shares | 82,215,936 | 5,500 |
| % of Voted Shares | 99.9933 | 0.0007 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of benefits payable to Non-Executive Directors of the Company up to an amount of RM24,000 from 20 June 2025 to the next AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 1 |
| No. of Shares | 82,215,936 | 5,500 |
| % of Voted Shares | 99.9933 | 0.0007 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint the retiring Auditors, Messrs Grant Thornton Malaysia PLT, as Auditors of the Company and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 82,221,436 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the allotment and issuance of shares pursuant to Section 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 4 |
| No. of Shares | 82,215,636 | 5,800 |
| % of Voted Shares | 99.9929 | 0.0071 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the proposed renewal of the authority for the Company to purchase its own shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 82,221,436 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the proposed renewal of the shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 11,187,458 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To retain En Mohd Farid Bin Azahari as the Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 60,482,178 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 9 - Tier 2 |
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| Description |
To retain En Mohd Farid Bin Azahari as the Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 21,739,258 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | ENG KAH CORPORATION BERHAD |
| Stock Name | ENGKAH |
| Date Announced | 19 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-10062025-00012 |
| Corporate Action ID | MY250610MEET0012 |