Date : 03 June 2026

GENERAL MEETINGS: Outcome of Meeting

EXPRESS POWERR SOLUTIONS (M) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 03 Jun 2026
Time 10:00 AM

Venue(s) 
Wyndham Acmar Klang Hotel, AR 1, Level M,

No. 1-G-1, Jalan Persiaran Bukit Raja 2/KU1,

Bandar Baru Klang,

41150 Klang, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Express Powerr Solutions (M) Berhad wishes to announce that all resolutions set out in the Notice of the Third Annual General Meeting held today were duly passed by the shareholders of the Company by way of poll voting. The results were validated by the independent scrutineer, Usearch Corporate Services Sdn Bhd.

 

This announcement is dated 3 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to the Non-Executive Directors of an aggregate amount of up to RM280,000.00 from 4 June 2026 until the next Annual General Meeting in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 696,783,689 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' allowances to the Non-Executive Directors of an aggregate amount of up to RM20,000.00 from 4 June 2026 until the next Annual General Meeting in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 696,783,689 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Mohd Redza Shah Bin Abdul Wahid who retiring in accordance with Clause 95 (a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 696,783,689 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ir. Abdul Rahman Bin Adam who retiring in accordance with Clause 95 (a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 696,783,689 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Crowe Malaysia PLT as the Company's Auditors for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 696,783,689 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
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 20 0
No. of Shares 696,783,689 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

EXP-3rd AGM (results).pdf
247.7 kB



Announcement Info

Company Name EXPRESS POWERR SOLUTIONS (M) BERHAD
Stock Name XPB
Date Announced 03 Jun 2026
Category General Meeting
Reference Number GMA-03062026-00007
Corporate Action ID MY260603MEET0007


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