EIG

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GENERAL MEETINGS: Outcome of Meeting

ESTHETICS INTERNATIONAL GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Sep 2025
Time 02:30 PM

Venue(s) 
Auditorium, Lot 11, Jalan Astaka U8/88,

Bukit Jelutong, Seksyen U8,

40150 Shah Alam,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Esthetics International Group Berhad (“EIG”) wishes to announce that all the resolutions as set out in the Notice of Twenty-Eighth Annual General Meeting (“28th AGM”) dated 31 July 2025 have been passed by the shareholders of EIG at the 28th AGM held today.
The voting in respect of the resolutions were carried out by way of poll and the results were validated by KMZ & Co, the independent scrutineers appointed by EIG. Please refer to the attachment for the results of the poll.

 

With regard to Resolution 2, Ms. Loi Wei Sin, Corina had indicated that she would be retiring from the Board and does not wish to seek re-election. As such, Resolution 2 was withdrawn from voting.

Voting Results

1. Resolution 1

Description 
To re-elect Mr. Roderick Chieng Ngee Kai who is retiring pursuant to Article 103 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 164,657,868 1,000
% of Voted Shares 99.9994 0.0006
Result Accepted

2. Resolution 2

Description 
To re-elect Ms. Loi Wei Sin, Corina who is retiring pursuant to Article 103 of the Company's Constitution
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Result Withdrawn/ Postponed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. Resolution 3

Description 
To approve the payment of Directors' fees of RM190,000 for the financial year ended 31 March 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 167,357,868 1,000
% of Voted Shares 99.9994 0.0006
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' benefits in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM124,000 from 25 September 2025 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 2
No. of Shares 167,357,768 11
% of Voted Shares 99.9993 0.0007
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 167,357,868 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Authority to Issue and Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 167,297,568 200
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

EIG_AGM 2025_Polling Results.pdf
251.8 kB



Announcement Info

Company Name ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name EIG
Date Announced 25 Sep 2025
Category General Meeting
Reference Number GMA-18092025-00001
Corporate Action ID MY250918MEET0001


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