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 Extraordinary General Meeting (“EGM”) dated 6 November 2024were duly passed by way of poll at the EGM held on 21 November2024.
The results of the poll which was verified by Cygnus Technology Solutions 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 |
Proposed Placement of 66,084,878 new ordinary shares in EPMB ("EPMB Shares") ("Placement Shares") representing approximately 30% of the total number of issued EPMB Shares to the following parties:- (A) Mutual Concept Sdn Bhd; And (B) Bermaz Capital Sdn Bhd ("Proposed Placement") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 84 | 30 |
No. of Shares | 56,106,369 | 3,723 |
% of Voted Shares | 99.9934 | 0.0066 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed establishment of a Share Grant Plan ("Proposed SGP") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 91 | 32 |
No. of Shares | 91,330,619 | 4,823 |
% of Voted Shares | 99.9947 | 0.0053 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Proposed allocation of 1,100,000 EPMB Shares to Hamidon bin Abdullah |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 80 | 34 |
No. of Shares | 56,104,669 | 5,423 |
% of Voted Shares | 99.9903 | 0.0097 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Proposed allocation of 1,431,800 EPMB Shares to Aidan Hamidon |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 84 | 34 |
No. of Shares | 80,953,502 | 5,423 |
% of Voted Shares | 99.9933 | 0.0067 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Proposed allocation of 50,000 EPMB Shares to Ho Kok Wei |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 89 | 34 |
No. of Shares | 91,305,519 | 29,923 |
% of Voted Shares | 99.9672 | 0.0328 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed allocation of 600,000 EPMB Shares to Ong Tsuey Yun |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 87 | 34 |
No. of Shares | 91,285,919 | 29,923 |
% of Voted Shares | 99.9672 | 0.0328 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed allocation of 200,000 EPMB Shares to Tan Sri Datuk Hussin Bin Haji Ismail |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 89 | 34 |
No. of Shares | 91,330,019 | 5,423 |
% of Voted Shares | 99.9941 | 0.0059 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed allocation of 50,000 EPMB Shares to Ho Pui Hold |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 89 | 34 |
No. of Shares | 91,305,519 | 29,923 |
% of Voted Shares | 99.9672 | 0.0328 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed allocation of 50,000 EPMB Shares to Cheng Sheng |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 89 | 34 |
No. of Shares | 91,305,519 | 29,923 |
% of Voted Shares | 99.9672 | 0.0328 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Proposed Diversification |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 96 | 27 |
No. of Shares | 91,333,119 | 2,323 |
% of Voted Shares | 99.9975 | 0.0025 |
Result | Accepted | |
2024-11-20