GENERAL MEETINGS: Outcome of Meeting
| ECONFRAME BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jan 2026 |
| Time | 10:30 AM |
| Venue(s) |
Putra Room, Sultan Abdul Aziz Shah Golf & Country Club, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Econframe Berhad ("the Company") wishes to announce that all resolutions tabled at the Sixth Annual General Meeting of the Company held today, were duly approved by the shareholders of the Company.
The voting in respect of the resolutions was carried out by way of poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 30 January 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits payable to the Directors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 2 |
| No. of Shares | 29,665,702 | 2,801 |
| % of Voted Shares | 99.9906 | 0.0094 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Robert Koong Yin Leong as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 2 |
| No. of Shares | 29,765,702 | 2,801 |
| % of Voted Shares | 99.9906 | 0.0094 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Chan Soon Tat as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 2 |
| No. of Shares | 29,815,702 | 2,801 |
| % of Voted Shares | 99.9906 | 0.0094 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 2 |
| No. of Shares | 29,815,702 | 2,801 |
| % of Voted Shares | 99.9906 | 0.0094 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to issue shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 2 |
| No. of Shares | 29,815,702 | 2,801 |
| % of Voted Shares | 99.9906 | 0.0094 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 2 |
| No. of Shares | 29,815,702 | 2,801 |
| % of Voted Shares | 99.9906 | 0.0094 |
| Result | Accepted | |
Announcement Info
| Company Name | ECONFRAME BERHAD |
| Stock Name | EFRAME |
| Date Announced | 30 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-29012026-00011 |
| Corporate Action ID | MY260129MEET0011 |