GENERAL MEETINGS: Outcome of Meeting
| EP MANUFACTURING BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2026 |
| Time | 03:00 PM |
| Venue(s) |
Zamrud Room, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary resolution 1 |
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| Description |
To approve the payment of first and final single-tier dividend of RM0.00525 per ordinary share for the financial year ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 1 |
| No. of Shares | 153,792,205 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary resolution 2 |
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| Description |
To approve the payment of Directors' fees up to RM525,000 from this AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 97 | 3 |
| No. of Shares | 144,703,472 | 22,100 |
| % of Voted Shares | 99.9847 | 0.0153 |
| Result | Accepted | |
3. Ordinary resolution 3 |
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| Description |
To re-elect Aidan Hamidon who retires by rotation pursuant to Article 105(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 103 | 2 |
| No. of Shares | 153,772,205 | 20,100 |
| % of Voted Shares | 99.9869 | 0.0131 |
| Result | Accepted | |
4. Ordinary resolution 4 |
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| Description |
To re-appoint the retiring auditors, Grant Thornton Malaysia PLT. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 1 |
| No. of Shares | 153,792,205 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary resolution 5 |
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| Description |
Retention of Independent Director Tan Sri Datuk Hussin Bin Haji Ismail pursuant to Article 105(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 105,291,593 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary resolution 6 |
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| Description |
Authority to Issue Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 103 | 2 |
| No. of Shares | 153,772,205 | 20,100 |
| % of Voted Shares | 99.9869 | 0.0131 |
| Result | Accepted | |
7. Ordinary resolution 7 |
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| Description |
Proposed new and renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 92 | 3 |
| No. of Shares | 81,508,051 | 35,100 |
| % of Voted Shares | 99.9570 | 0.0430 |
| Result | Accepted | |
8. Ordinary resolution 8 |
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| Description |
Proposed New Authority to EPMB to Purchase its own ordinary shares of up to Ten Percent (10%) in the entire Issued and Paid-Up Share Capital of the Company at any given point in time. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 102 | 3 |
| No. of Shares | 153,757,205 | 35,100 |
| % of Voted Shares | 99.9772 | 0.0228 |
| Result | Accepted | |
9. Ordinary resolution 5 - Tier 2 |
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| Description |
Retention of Independent Director - Tan Sri Datuk Hussin Bin Haji Ismail |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 92 | 2 |
| No. of Shares | 48,480,612 | 20,100 |
| % of Voted Shares | 99.9586 | 0.0414 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 25 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-11052026-00010 |
| Corporate Action ID | MY260511MEET0009 |