GENERAL MEETINGS: Outcome of Meeting

ENCORP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2025
Time 03:00 PM

Venue(s) 
SPACEHUB Lot S-31, Second Floor, Strand Mall,

No.1, Jalan PJU 5/23,

Pusat Perdagangan Kota Damansara PJU 5,

47810 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Encorp Berhad ("Encorp or "Company") is pleased to announce that at the Twenty-Fifth Annual General Meeting ("25th AGM") of the Company held on 25 June 2025, the shareholders of the Company had approved all the resolutions set out in the Notice of the 25th AGM dated 30 April 2025. 

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 25 June 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees of up to RM750,000 from the conclusion of 25th AGM until the next AGM of the Company, to be payable on a quarterly basis in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 11
No. of Shares 237,916,641 608
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits of up to RM170,000 and up to RM85,000 for each Director being the medical benefits, from the conclusion of 25th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 10
No. of Shares 237,916,916 333
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Nor Azira Binti Abu Bakar who retires in accordance with Clause 106 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 7
No. of Shares 237,917,143 106
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix the Auditors' remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 2
No. of Shares 237,917,148 101
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approave the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature as specified in Section 2.3 of the Circular to Shareholders dated 30 April 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 2
No. of Shares 849,622 101
% of Voted Shares 99.9881 0.0119
Result Accepted





Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 25 Jun 2025
Category General Meeting
Reference Number GMA-18062025-00020
Corporate Action ID MY250618MEET0019


Please refer attachment below.

  1. Encorp Berhad AGM Poll-Results.pdf