GENERAL MEETINGS: Outcome of Meeting
| EA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2026 |
| Time | 10:30 AM |
| Venue(s) |
Eugenia Ballroom, Ground Floor, Palm Garden Golf Club, IOI Resort City, 62502 Putrajaya Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
||
| Description |
To approve the payment of Directors' fees amounting to RM214,560 from 1 August 2024 to 30 November 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 1 |
| No. of Shares | 11,872,000 | 600 |
| % of Voted Shares | 99.9950 | 0.0050 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To approve the payment of Directors' fees amounting to RM280,000 for the financial year ending 30 November 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 1 |
| No. of Shares | 11,872,000 | 600 |
| % of Voted Shares | 99.9950 | 0.0050 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect the Director, Mr. Choo Seng Choon who retires in accordance with Article 126 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 13,472,618 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect the Director, Ms. Wong Wan Rou who retires in accordance with Article 126 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 13,472,618 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-appoint Messrs. Ong & Wong as auditor of the Company and to authorize the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 13,472,618 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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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 | 9 | 1 |
| No. of Shares | 13,472,018 | 600 |
| % of Voted Shares | 99.9960 | 0.0040 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EA HOLDINGS BERHAD |
| Stock Name | EAH |
| Date Announced | 10 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-10062026-00009 |
| Corporate Action ID | MY260610MEET0009 |