GENERAL MEETINGS: Outcome of Meeting
| ENCORP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2025 |
| Time | 03:00 PM |
| Venue(s) |
SPACEHUB Lot S-31, Second Floor, Strand Mall, No.1, Jalan PJU 5/23, Pusat Perdagangan Kota Damansara PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Encorp Berhad ("Encorp or "Company") is pleased to announce that at the Twenty-Fifth Annual General Meeting ("25th AGM") of the Company held on 25 June 2025, the shareholders of the Company had approved all the resolutions set out in the Notice of the 25th AGM dated 30 April 2025.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The detailed results of the poll are set out in the table of "Voting Results" below.
This announcement is dated 25 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Directors' fees of up to RM750,000 from the conclusion of 25th AGM until the next AGM of the Company, to be payable on a quarterly basis in arrears. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 11 |
| No. of Shares | 237,916,641 | 608 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits of up to RM170,000 and up to RM85,000 for each Director being the medical benefits, from the conclusion of 25th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 10 |
| No. of Shares | 237,916,916 | 333 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Nor Azira Binti Abu Bakar who retires in accordance with Clause 106 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 7 |
| No. of Shares | 237,917,143 | 106 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix the Auditors' remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 2 |
| No. of Shares | 237,917,148 | 101 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approave the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature as specified in Section 2.3 of the Circular to Shareholders dated 30 April 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 2 |
| No. of Shares | 849,622 | 101 |
| % of Voted Shares | 99.9881 | 0.0119 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 25 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-18062025-00020 |
| Corporate Action ID | MY250618MEET0019 |