GENERAL MEETINGS: Outcome of Meeting

EONMETALL GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	20 Jul 2026
Time	11:30 AM

Venue(s)	2nd Floor, Wisma Leader Steel, Plot 85 Lorong Perusahaan Utama Kawasan Perusahaan Bukit Tengah 14000 Bukit Tengah, Seberang Perai Tengah Malaysia
Outcome of Meeting	The Board of Directors of Eonmetall Group Berhad ("the Company") is pleased to announce that the sole Ordinary Resolution set out in the Notice of the Extraordinary General Meeting ("EGM") was duly passed by the shareholders of the Company at the EGM held on 20 July 2026. The result of the poll was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Voting Results
1. Ordinary Resolution
Description	Proposed Disposal of Parcels of Freehold Land held under Geran 455284, Lot 119910 and Geran 455285, Lot 119911 (formerly under H.S.(D) 166442, PT 85117) located in Mukim of Kapar, District of Klang, State of Selangor by our wholly-owned subsidiary, Eonmetall Land Land Sdn. Bhd. to WG Malaysia VIII Sdn. Bhd. for a cash consideration of RM273,275,005
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	81	0
No. of Shares	183,599,153	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	EONMETALL GROUP BERHAD
Stock Name	EMETALL
Date Announced	20 Jul 2026
Category	General Meeting
Reference Number	GMA-20072026-00004
Corporate Action ID	MY260720MEET0004