GENERAL MEETINGS: Outcome of Meeting
| EA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Apr 2025 |
| Time | 10:00 AM |
| Venue(s) |
Eugenia Ballroom, Ground Floor, Palm Garden Golf Club, IOI Resort City, 62502 Putrajaya Malaysia |
| Outcome of Meeting | The Board of Directors of EA Holdings Berhad (“EAH” or “the Company”) wishes to announce that the shareholders of the Company, at the 13th Annual General Meeting (“AGM”) held on 30 April 2025, have approved all the resolutions as set out in the Notice of AGM dated 8 April 2025, except for Ordinary Resolution 8, which was not passed.
The Resolutions were voted by poll and the results of the poll were validated by representatives of Aegis Communication Sdn. Bhd., an Independent Scrutineer appointed by the Company.
Please refer to the voting results below and the attached voting result for further details.
This announcement is dated on 30 April 2025. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees amounting to RM196,380 from 1 October 2021 to 31 March 2023. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 4 |
| No. of Shares | 870,322,386 | 193,016,000 |
| % of Voted Shares | 81.8481 | 18.1519 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors' fees amounting to RM193,560 from 1 April 2023 to 31 July 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 4 |
| No. of Shares | 870,322,386 | 193,016,000 |
| % of Voted Shares | 81.8481 | 18.1519 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of Directors' fees amounting to RM200,000 for the financial year ending 31 July 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 4 |
| No. of Shares | 870,322,386 | 193,016,000 |
| % of Voted Shares | 81.8481 | 18.1519 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect the Director, En. Borhan Bin Abdul Halim who retires in accordance with Article 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 3 |
| No. of Shares | 870,438,386 | 192,900,000 |
| % of Voted Shares | 81.8590 | 18.1410 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect the Director, En. Basir Bin Bachik who retires in accordance with Article 126 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 3 |
| No. of Shares | 870,438,386 | 192,900,000 |
| % of Voted Shares | 81.8590 | 18.1410 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect the Director, En. Abdul Fattah Bin Mohamed Yatim, who retires in accordance with Article 126 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 3 |
| No. of Shares | 870,438,386 | 192,900,000 |
| % of Voted Shares | 81.8590 | 18.1409 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-appoint Messrs. Moore Stephens Associates PLT as auditors of the Company and to authorize the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 3 |
| No. of Shares | 870,438,386 | 192,900,000 |
| % of Voted Shares | 81.8590 | 18.1410 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 10 |
| No. of Shares | 114,667,486 | 1,157,391,900 |
| % of Voted Shares | 9.0143 | 90.9857 |
| Result | Rejected | |
Please refer attachment below.
Announcement Info
| Company Name | EA HOLDINGS BERHAD |
| Stock Name | EAH |
| Date Announced | 30 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-29042025-00140 |
| Corporate Action ID | MY250429MEET0137 |