The Board of Directors of Encorp Berhad ("Encorp or "Company") is pleased to announce that at the Twenty-Fourth Annual General Meeting ("24th AGM") of the Company held on 26 June 2024, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 24th AGM dated 30 April 2024.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The detailed results of the poll are set out in the table of "Voting Results" below.
This announcement is dated 26 June 2024. |