EKSONS

0.450

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GENERAL MEETINGS: Outcome of Meeting

EKSONS CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Sep 2025
Time 10:30 AM

Venue(s) 
LA Hotel, Jalan St. Patrick (Off Jalan Belunu),

91033 Tawau,

Sabah,

Malaysia

Outcome of Meeting

The Board of Directors of Eksons Corporation Berhad ("EKSONS" or "the Company") wishes to announce that all resolutions as set out in the Notice of the Thirty-Fifth Annual General Meeting ("35th AGM") of the Company dated 29 July 2025 were passed by the shareholders of the Company at the 35th AGM held today. All the resolutions tabled were voted by poll and the poll results were validated by Messrs. Shim Pang & Co, the independent scrutineer appointed by the Company.

 

This announcement is dated 25 September 2025.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees payable to the Directors of the Company amounting to RM325,320.00 in respect of the financial year ended 31 March 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 103,524,686 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits payable up to an amount of RM19,000.00 from the conclusion of the AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 103,524,686 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Tay Hua Sin who is retiring in accordance with Clause 23.3 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 6 0
No. of Shares 103,524,686 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato' Haji Husain who is retiring in accordance with Clause 23.3 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 6 0
No. of Shares 103,524,686 0
% of Voted Shares 0.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 103,524,686 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Authority to Issue Shares Pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 103,524,686 0
% of Voted Shares 0.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Proposed Renewal of Authority for the Company to Purchase Its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 103,524,686 0
% of Voted Shares 0.0000 0.0000
Result Accepted





Announcement Info

Company Name EKSONS CORPORATION BERHAD
Stock Name EKSONS
Date Announced 25 Sep 2025
Category General Meeting
Reference Number GMA-19092025-00006
Corporate Action ID MY250919MEET0006


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