GENERAL MEETINGS: Outcome of Meeting
| ELRIDGE ENERGY HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Menara AFA, 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Elridge Energy Holdings Berhad is pleased to announce that all resolutions as set out in the Notice of the First Annual General Meeting ("1st AGM") of the Company dated 30 April 2025 were duly passed by the shareholders of the Company at the 1st AGM held today.
The voting in respect of the resolutions were carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineers appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the 1st AGM are set out below.
This announcement is dated 23 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Directors' fees payable to the Non-Executive Directors of the Company amounting to RM203,500 for the period from 1 February 2024 (date of appointment) until 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 1,504,982,910 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the Directors' fees payable to the Non-Executive Directors of the Company amounting to RM438,000 for the period from 1 January 2025 until the date of the next Annual General Meeting of the Company in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 1,504,982,910 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the Directors' benefits payable to the Non-Executive Directors of the Company up to an amount of RM46,000 for the period from 1 February 2024 (date of appointment) until 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 1,504,982,910 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the Directors' benefits payable to the Non-Executive Directors of the Company up to an amount of RM153,000 for the period from 1 January 2025 until the date of the next Annual General Meeting of the Company in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 1,504,982,910 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect YBhg. Tan Sri Dr. Azmil Khalili Bin Dato' Khalid who is retiring in accordance with Clause 21.7 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 1,505,482,910 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Mr. Yeo Hock Cheong who is retiring in accordance with Clause 21.7 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 1,485,302,910 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Encik Salihudin Bin Mohd Razali who is retiring in accordance with Clause 21.7 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 1,505,482,910 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-elect Dr. Wang Hong who is retiring in accordance with Clause 21.7 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 1,505,482,910 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To re-elect Encik Ahmad Lutfi B.Abdull Mutalip @ Talib who is retiring in accordance with Clause 21.7 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 1,504,982,910 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To re-elect Ms. Tan Suat Hoon who is retiring in accordance with Clause 21.7 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 1,505,482,910 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
To re-elect Cik Rozainah Binti Baharuddin who is retiring in accordance with Clause 21.7 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 1,505,482,910 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
To re-appoint HLB Ler Lum Chew as Auditors of the Company until the conclusion of the AGM in year 2026 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 1,505,482,910 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
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| Description |
To approve the authority to issue shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 1,505,482,910 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | ELRIDGE ENERGY HOLDINGS BERHAD |
| Stock Name | ELRIDGE |
| Date Announced | 23 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-23062025-00007 |
| Corporate Action ID | MY250623MEET0007 |