ELKDESA

1.010

-0.01 (-1%)

GENERAL MEETINGS: Outcome of Meeting

ELK-DESA RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 Aug 2026
Time 10:00 AM

Venue(s) 
Berjaya Times Square Hotel Kuala Lumpur Manhattan V Ballroom

Level 14 West

No. 1, Jalan Imbi,

55100 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of ELK-Desa Resources Berhad ("ELK-Desa Resources") is pleased to announce that all resolutions as set out in the Notice of the Thirty-Seventh Annual General Meeting ("37th AGM") of ELK-Desa Resources dated 20 July 2026 were duly passed by way of poll at the 37th AGM of ELK-Desa Resources which was conducted physically at Berjaya Times Square Hotel Kuala Lumpur, Manhattan V Ballroom, Level 14 West, No. 1 Jalan Imbi, 55100 Kuala Lumpur, Malaysia, on 18 August 2026, Monday at 10.00 a.m. 

 

The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by ELK-Desa Resources. Details of the results of the poll are set out below.

 

This announcement is dated 18 August 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM560,000 for the financial
year ended 31 March 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 26
No. of Shares 240,707,714 203,551
% of Voted Shares 99.9155 0.0845
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits payable to the
Non-Executive Directors up to an amount of RM150,000 for the period
commencing from the date immediately after the 37th AGM up to the date
of the next AGM of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 28
No. of Shares 240,703,894 212,536
% of Voted Shares 99.9118 0.0882
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the following Directors who are retiring pursuant to Clause 112
of the Company's Constitution:
(i) Mr. Teoh Seng Kar
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 23
No. of Shares 240,763,181 153,249
% of Voted Shares 99.9364 0.0636
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the following Directors who are retiring pursuant to Clause 112
of the Company's Constitution:
(i) Datin Gan Kok Ling
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 23
No. of Shares 240,763,181 153,249
% of Voted Shares 99.9364 0.0636
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company and to
authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 20
No. of Shares 240,763,291 147,974
% of Voted Shares 99.9386 0.0614
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Authority for the Company to purchase its own shares of up to 10% of the issued and paid-up share capital of the Company ("Proposed Share Buy-Back").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 25
No. of Shares 240,761,959 154,471
% of Voted Shares 99.9359 0.0641
Result Accepted



Please refer attachment below.

Attachments

37th AGM_ELK-Desa_Result on Voting By Poll.pdf
151.3 kB



Announcement Info

Company Name ELK-DESA RESOURCES BERHAD
Stock Name ELKDESA
Date Announced 18 Aug 2026
Category General Meeting
Reference Number GMA-14082026-00001
Corporate Action ID MY260814MEET0001


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