GENERAL MEETINGS: Outcome of Meeting

ENCORP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Jun 2026
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-Sixth Annual General Meeting ("26th AGM") of the Company held on 24 June 2026, the shareholders of the Company had approved all the resolutions set out in the Notice of the 26th AGM dated 30 April 2026. 

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 24 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees of up to RM750,000 from the conclusion of 26th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 8
No. of Shares 237,920,051 115
% of Voted Shares 100.0000 0.0000
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 26th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 10
No. of Shares 237,917,951 2,215
% of Voted Shares 99.9991 0.0009
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mohd Yusmadi Bin Mohd Yusoff who retires in accordance with Clause 99 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 3
No. of Shares 237,917,966 2,200
% of Voted Shares 99.9991 0.0009
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Muhammad Fitri Bin Othman who retires in accordance with Clause 106 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 3
No. of Shares 237,917,966 2,200
% of Voted Shares 99.9991 0.0009
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dr Wan Ahmad Rudirman Bin Wan Razak who retires in accordance with Clause 106 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 1
No. of Shares 237,920,066 100
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Zaina Diana Binti Zinal who retires in accordance with Clause 106 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 1
No. of Shares 237,920,066 100
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as specified in Section 2.3(a) and 2.3(b) of the Circular to Shareholders dated 30 April 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 2
No. of Shares 852,440 200
% of Voted Shares 99.9765 0.0235
Result Accepted





Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 24 Jun 2026
Category General Meeting
Reference Number GMA-11062026-00027
Corporate Action ID MY260611MEET0027


Please refer attachment below.

  1. Encorp Berhad - AGM Poll Results.pdf