GENERAL MEETINGS: Outcome of Meeting
| EP MANUFACTURING BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2025 |
| Time | 02:30 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 | The Board of Directors of EP Manufacturing Bhd ("the Company') is pleased to announce that all the resolutions as set out in the Notice of Twenty-Ninth Annual General Meeting ("29th AGM") dated 30 April 2025 were duly passed by way of poll at the 29th AGM held on 29 May 2025.
The results of the poll was verified by Sharepolls Sdn. Bhd. being the Independent Scrutineer appointed by the Company, are as set out below:- |
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 RM0.00475 per ordinary share for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 0 |
| No. of Shares | 152,154,665 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| 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 | 58 | 2 |
| No. of Shares | 83,781,974 | 86,302 |
| % of Voted Shares | 99.8971 | 0.1029 |
| Result | Accepted | |
3. Ordinary resolution 3 |
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| Description |
To re-elect Hamidon Bin Abdullah 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 | 71 | 0 |
| No. of Shares | 152,155,665 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary resolution 4 |
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| Description |
To re-elect Ho Pui Hold 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 | 71 | 0 |
| No. of Shares | 152,155,665 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary resolution 5 |
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| Description |
To re-elect Ong Tsuey Yun who retires by rotation pursuant to Article 110 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 0 |
| No. of Shares | 152,136,065 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary resolution 6 |
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| Description |
To re-elect Tan Sri Datuk Hussin Bin Haji Ismail who retires by rotation pursuant to Article 105(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 63,473,405 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary resolution 7 |
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| Description |
To re-appoint the retiring auditors, Messrs. Grant Thornton Malaysia PLT. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 0 |
| No. of Shares | 152,155,665 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary resolution 8 |
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| Description |
Authority to allot shares and waiver of pre-emptive rights |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 2 |
| No. of Shares | 152,154,602 | 1,063 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
9. Ordinary resolution 9 |
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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 | 60 | 1 |
| No. of Shares | 83,887,713 | 63 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
10. Ordinary resolution 6 - Tier 2 |
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| Description |
To re-elect Tan Sri Datuk Hussin Bin Haji Ismail who retires by rotation pursuant to Article 105(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 0 |
| No. of Shares | 88,682,260 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 29 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-27052025-00055 |
| Corporate Action ID | MY250527MEET0054 |