CEB

0.280

-0.005 (-1.8%)

GENERAL MEETINGS: Outcome of Meeting

CAPE EMS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 25 Nov 2025
Time 11:00 AM

Venue(s) 
Ballroom 1, Imperial Lexis Kuala Lumpur,

No. 15, Jalan Kia Peng,

50450 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting 
The Board of Directors of Cape EMS Berhad ("Company") wishes to announce that all of the resolutions as tabled at the Extraordinary General Meeting ("EGM") held today as per the Notice of the EGM dated 7 November 2025 were duly passed by the shareholders of the Company.

All of 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.

Details of the results of the polling in respect of all resolutions of the EGM are set out below.

This announcement is dated 25 November 2025.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed variation of the utilisation of proceeds previously raised from the initial public offering of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 3
No. of Shares 260,334,990 143,000
% of Voted Shares 99.9451 0.0549
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed private placement of up to 114,080,000 new ordinary shares in Cape to independent third-party investors to be identified later and at an issue price to be determined later
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 5
No. of Shares 260,333,890 144,100
% of Voted Shares 99.9447 0.0553
Result Accepted





Announcement Info

Company Name CAPE EMS BERHAD
Stock Name CEB
Date Announced 25 Nov 2025
Category General Meeting
Reference Number GMA-25112025-00015
Corporate Action ID MY251125MEET0014


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