CEB

0.300

+0.02 (+7.1%)

GENERAL MEETINGS: Outcome of Meeting

CAPE EMS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Nov 2025
Time 10:00 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 2025 Annual General Meeting ("2025 AGM") held today as per the Notice of the 2025 AGM dated 30 October 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 2025 AGM are set out below.

This announcement is dated 25 November 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an amount of RM600,000.00 from 26 November 2025 until the next Annual General Meeting of the Company in year 2026
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 6
No. of Shares 375,244,690 151,200
% of Voted Shares 99.9597 0.0403
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits up to an amount of RM194,000.00 from 26 November 2025 until the next Annual General Meeting of the Company in year 2026
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 8
No. of Shares 375,064,490 331,400
% of Voted Shares 99.9117 0.0883
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Tee Kim Chin, who retire pursuant to Clause 84.1 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 78 3
No. of Shares 250,767,090 146,000
% of Voted Shares 99.9418 0.0582
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Chen Kok Seng, who retire pursuant to Clause 84.1 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 85 3
No. of Shares 376,691,890 146,000
% of Voted Shares 99.9613 0.0387
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Koh Beng San, who retire pursuant to Clause 84.1 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 83 4
No. of Shares 376,590,890 147,000
% of Voted Shares 99.9610 0.0390
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. UHY Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 2
No. of Shares 376,706,890 131,000
% of Voted Shares 99.9652 0.0348
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 7
No. of Shares 376,519,890 318,000
% of Voted Shares 99.9156 0.0844
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for the Company to Purchase its Own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 1
No. of Shares 376,836,890 1,000
% of Voted Shares 99.9997 0.0003
Result Accepted





Announcement Info

Company Name CAPE EMS BERHAD
Stock Name CEB
Date Announced 25 Nov 2025
Category General Meeting
Reference Number GMA-25112025-00014
Corporate Action ID MY251125MEET0013


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