EKSONS

0.460

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GENERAL MEETINGS: Outcome of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-21092026-00011

EKSONS CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Sep 2026
Time 10:30 AM

Venue(s) 
LA Hotel, Jalan St. Patrick (Off Jalan Belunu)

91033 Tawau

Sabah

Malaysia

Outcome of Meeting

The Board of Directors of Eksons Corporation Berhad ("Eksons" or "the Company") wishes to announce that all resolutions as set out in the Notice of the Thirty-Sixth Annual General Meeting ("36th AGM") of the Company dated 29 July 2026 were passed by the shareholders of the Company at the 36th AGM held today. All the resolution tabled were voted by poll and the poll results were validated by Messrs. Shim Pang & Co, the independent scrutineer appointed by the Company.

 

This amended announcement is to rectify the inadvertent typographical error for Resolution 5 and Resolution 6.

 

This announcement is dated 2 October 2026.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees payable to the Directors of the company amounting to RM325,320.00 in respect of the financial year ended 31 March 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 83,068,817 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits payable up to an amount of RM19,000.00 from the conclusion of the 36th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 83,068,817 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Encik Nik A. Majid Bin Mohd. Kamil as a Director of the Company in accordance with Clause 23.3 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 83,068,817 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Ms. Hew Mei Ying as a Director of the Company in accordance with Clause 23.3 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 83,068,817 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs Crowe Malaysia PLT as 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 6 0
No. of Shares 83,068,817 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 83,068,716 101
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Resolution 7

Description 
Proposed Renewal of Authority for the Company to Purchase its Own Shares ("Proposed Renewal of Share Buy-Back Authority").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 83,068,716 101
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name EKSONS CORPORATION BERHAD
Stock Name EKSONS
Date Announced 02 Oct 2026
Category General Meeting
Reference Number GMA-02102026-00003
Corporate Action ID MY260921MEET0010


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