GENERAL MEETINGS: Outcome of Meeting

ECOMATE HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 31 Jul 2026
Time 10:30 AM

Venue(s) 
BEI BOUTIQUE HOTEL, Centro Meeting Hall,

Level 3, 8-3, Jalan Abdul Rahman,

84000 Muar, Johor Darul Takzim

Malaysia

Outcome of Meeting

The Board of Directors of Ecomate Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Sixth Annual General Meeting of the Company ("6th AGM") dated 30 June 2026 were duly passed by way of poll at the 6th AGM held on Friday, 31 July 2026.

 

The results of the poll were duly validated by the Independent Scrutineer, CSC Securities Services Sdn. Bhd..

 

This announcement is dated 31 July 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits up to RM204,000.00 for the financial year ending 28 February 2027 payable monthly in arrears after each month completed service of the Directors during the subject financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 532,830,020 8,000
% of Voted Shares 99.9985 0.0015
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Datuk Hussin Bin Haji Ismail, the Director who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 533,630,020 8,000
% of Voted Shares 99.9985 0.0015
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Lim Yik Hui, the Director who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 533,230,020 8,000
% of Voted Shares 99.9985 0.0015
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 533,638,020 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed renewal of authority for Directors 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 40 0
No. of Shares 533,638,020 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name ECOMATE HOLDINGS BERHAD
Stock Name ECOMATE
Date Announced 31 Jul 2026
Category General Meeting
Reference Number GMA-30072026-00025
Corporate Action ID MY260730MEET0024