GENERAL MEETINGS: Outcome of Meeting
| ENGTEX GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 May 2026 |
| Time | 11:30 AM |
| Venue(s) |
The Orenda 1, 1st Floor, Mecure Selangor Selayang, B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves, Selangor. Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees and benefits up to RM468,300.00 from 25th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 4 |
| No. of Shares | 366,903,799 | 35,012 |
| % of Voted Shares | 99.9905 | 0.0095 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Puan Sri Datin Yap Seng Kuan retiring pursuant to Article 86 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 3 |
| No. of Shares | 405,259,361 | 17,162 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato' Ng Chooi Guan retiring pursuant to Article 86 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 3 |
| No. of Shares | 405,259,361 | 17,162 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Ms. Ng Koi Lin retiring pursuant to Article 86 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 3 |
| No. of Shares | 405,259,361 | 17,162 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 4 |
| No. of Shares | 405,259,358 | 17,165 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority to Issue Shares and Waiver of Pre-emptive Rights |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 16 |
| No. of Shares | 371,461,358 | 33,815,165 |
| % of Voted Shares | 91.6563 | 8.3437 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed 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 | 60 | 3 |
| No. of Shares | 94,626,349 | 17,162 |
| % of Voted Shares | 99.9819 | 0.0181 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 3 |
| No. of Shares | 405,259,414 | 17,109 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
Announcement Info
| Company Name | ENGTEX GROUP BERHAD |
| Stock Name | ENGTEX |
| Date Announced | 28 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-28052026-00022 |
| Corporate Action ID | MY260528MEET0022 |