Allamanda Room,
Palm Resort Golf & Country Club,
Jalan Persiaran, Off Jalan Jumbo,
81250 Senai, Johor
The Board of Directors of Ecoscience International Berhad ("the Company") wishes to announce that all the resolutions as prescribed in the Notice of Fourth Annual General Meeting ("4th AGM") dated 30 April 2025 were duly passed by the shareholders of the Company by way of poll at the 4th AGM. The result of the poll of the 4th AGM of the Company were validated by Propoll Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company. The Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 4th AGM of the Company under Agenda 1. Please refer to the attachment for the details of the outcome. This announcement is dated 30 May 2025.
To approve the payment of Directors' fees and/or benefits of up to RM237,000 for the period commencing from the date immediately after this 4th AGM until the next Annual General Meeting ("AGM") of the Company.
To re-elect Ms. Ang Chye Kian who retires by rotation pursuant to Clause 76(3) of the Company's Constitution.
To re-elect Mr. Thing Jin Suan who retire pursuant to Clause 78 of the Company's Constitution.
To appoint TGS TW PLT as Auditors of the Company in place of the retiring Auditors, Crowe Malaysia PLT, and to hold office until the conclusion of the next AGM at a remuneration to be determined by the Directors.
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
To approve the Proposed Amendment to the Constitution of the Company.
Please refer attachment below.