ERDASAN

0.080

-0.005 (-5.9%)

GENERAL MEETINGS: Outcome of Meeting

ERDASAN GROUP BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	27 Mar 2026
Time	10:30 AM

Venue(s)

Function Room, Pearl View Hotel,

Jalan Baru, Taman Chai Leng,

13700 Perai, Pulau Pinang,

Malaysia

Outcome of Meeting

The Board of Directors of Erdasan Group Berhad ("EGB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-First Annual General Meeting ("21st AGM") dated 30 January 2026 were passed at the 21st AGM of the Company held on Friday, 27 March 2026.

The resolutions were voted by way of poll and the results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the results of the poll on all the resolutions are set out below.

This announcement is dated 27 March 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of up to RM80,000.00 for the period from 1 April 2025 to 30 September 2025 to the Directors of the Company and its subsidiaries.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	1
No. of Shares	42,009,945	233,333
% of Voted Shares	99.4476	0.5524
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' fees of up to RM300,000.00 for the financial period ending 30 September 2026 to the Directors of the Company and its subsidiaries.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	1
No. of Shares	42,009,945	233,333
% of Voted Shares	99.4476	0.5524
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of benefits other than Directors' fees of up to RM28,000.00 to the Non-Executive Directors of the Company from 28 March 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	2
No. of Shares	42,008,279	234,999
% of Voted Shares	99.4437	0.5563
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Tan Lay Chee retiring under Clause 131 of the Company's Constitution and who, being eligible offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	1
No. of Shares	42,009,945	233,333
% of Voted Shares	99.4476	0.5524
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Dr. Ch'ng Huck Khoon retiring under Clause 131 of the Company's Constitution and who, being eligible offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	1
No. of Shares	42,009,945	233,333
% of Voted Shares	99.4476	0.5524
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Datuk Chong Loong Men retiring under Clause 136 of the Company's Constitution and who, being eligible offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	2
No. of Shares	42,009,942	233,336
% of Voted Shares	99.4476	0.5524
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Mr. Chou Sing Hoan retiring under Clause 136 of the Company's Constitution and who, being eligible offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	2
No. of Shares	42,009,942	233,336
% of Voted Shares	99.4476	0.5524
Result	Accepted

8. Ordinary Resolution 8
Description	To re-elect Mr. Ling Chi Hoong retiring under Clause 136 of the Company's Constitution and who, being eligible offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	2
No. of Shares	42,009,942	233,336
% of Voted Shares	99.4476	0.5524
Result	Accepted

9. Ordinary Resolution 9
Description	To re-elect Ms. Lee Lisa retiring under Clause 136 of the Company's Constitution and who, being eligible offers herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	1
No. of Shares	42,009,945	233,333
% of Voted Shares	99.4476	0.5524
Result	Accepted

10. Ordinary Resolution 10
Description	To re-appoint Messrs. Morison LC PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	1
No. of Shares	42,009,945	233,333
% of Voted Shares	99.4476	0.5524
Result	Accepted

11. Ordinary Resolution 11
Description	To empower the Directors to issue and allot shares up to 10% of the total number of issued shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	2
No. of Shares	42,009,942	233,336
% of Voted Shares	99.4476	0.5524
Result	Accepted

Announcement Info

Company Name	ERDASAN GROUP BERHAD
Stock Name	ERDASAN
Date Announced	27 Mar 2026
Category	General Meeting
Reference Number	GMA-27032026-00009
Corporate Action ID	MY260327MEET0009