GENERAL MEETINGS: Outcome of Meeting
| ENG KAH CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jun 2026 |
| Time | 11:00 AM |
| Venue(s) |
Kapur Room, Eastin Hotel No. 1 Solok Bayan Indah Queensbay 11900 Bayan Lepas, Penang Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect the retiring Director, Mr. Ewe Eng Kah, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 71,414,085 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect the retiring Director, En. Muttaqin Bn Othman, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 71,414,085 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect the retiring Director, Mr. Ong Eng Choon, who retire in accordance with Article 95 of the Company's Constitution, and being eligible, offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 71,414,085 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect the retiring Director, Mr. Moy Hong Chiang, who retire in accordance with Article 95 of the Company's Constitution, and being eligible, offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 71,414,085 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' fees of up to RM120,000 for the financial year ending 31 December 2026 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 71,408,585 | 5,500 |
| % of Voted Shares | 99.9923 | 0.0077 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the payment of benefits payable to the Directors of the Company up to an amount of RM30,000 from 16 June 2026 to the next AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 71,402,419 | 11,666 |
| % of Voted Shares | 99.9837 | 0.0163 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-appoint Messrs Grant Thornton Malaysia PLT, the retiring Auditors of the Company 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 | 20 | 0 |
| No. of Shares | 71,414,085 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To approve the allotment and issuance of shares pursuant to Section 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 71,408,585 | 5,500 |
| % of Voted Shares | 99.9923 | 0.0077 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To approve the renewal of authority for the Company to purchase its own shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 71,414,085 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
To approve the 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 | 13 | 0 |
| No. of Shares | 380,107 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
To retain En Mohd Farid Bin Azahari, who has served for more than niine (9) years as the Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 60,482,178 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
12. Ordinary Resolution 11 - Tier 2 |
||
| Description |
To retain En Mohd Farid Bin Azahari, who has served for more than niine (9) years as the Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 10,920,241 | 11,666 |
| % of Voted Shares | 99.8933 | 0.1067 |
| Result | Accepted | |
Announcement Info
| Company Name | ENG KAH CORPORATION BERHAD |
| Stock Name | ENGKAH |
| Date Announced | 15 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-14062026-00001 |
| Corporate Action ID | MY260614MEET0001 |