GENERAL MEETINGS: Outcome of Meeting

ECOSCIENCE INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 May 2026
Time 02:30 PM

Venue(s) 
Pendeta 123,

Palm Resort Golf & Country Club,

Jalan Persiaran, Off Jalan Jumbo,

81250 Senai, Johor

Malaysia

Outcome of Meeting

The Board of Directors of Ecoscience International Berhad ("the Company") wishes to announce that all the resolutions as prescribed in the Notice of Fifth Annual General Meeting ("5th AGM") dated 24 April 2026 were duly passed by the shareholders of the Company by way of poll at the 5th AGM. 

The result of the poll of the 5th 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 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 5th AGM of the Company under Agenda 1. 

Please refer to the attachment for the details of the outcome. 

This announcement is dated 25 May 2026
 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM230,000 for the period commencing from the date immediately after this 5th AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 158,150,965 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Law Sang Thiam who retire by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 159,467,065 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Wong Choi Ong who retire by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 159,466,765 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Shu Ling Ling as a Director of the Company pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 159,466,765 300
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint TGS TW PLT as Auditors of the Company until the conclusion of the next AGM and to authorised the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 159,467,065 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the general authority for the 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 8 0
No. of Shares 159,467,065 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name ECOSCIENCE INTERNATIONAL BERHAD
Stock Name EIB
Date Announced 25 May 2026
Category General Meeting
Reference Number GMA-21052026-00018
Corporate Action ID MY260521MEET0018


Please refer attachment below.

  1. EIB - 5th AGM Polling Results.pdf