[EPMB] EGM on 21-Nov-2024

Stock
[EPMB]: EP MANUFACTURING BHD
Announcement Date
05-Nov-2024
Reference No.
GMA-05112024-00002
Corporate Action ID
MY241105MEET0002
Type
EGM
Date & Time
21-Nov-2024 11:00
Depositor Date
14-Nov-2024
Venue
Broadcast Venue at Conference Room, No. 8 & 10, Jalan Jurutera U1/23, Seksyen U1, Kawasan Perindustrian Hicom Glenmarie, 40150 Shah Alam, Selangor.
Description
Notice of Extraordinary General Meeting ("EGM") of EP Manufacturing Bhd ("EPMB" or "Company")
EPMB-Notice and Admin Guide (for Bursa announcement).pdf
Outcome

The Board of Directors of EP Manufacturing Bhd (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 6 November 2024were duly passed by way of poll at the EGM held on 21 November2024.


The results of the poll which was verified by Cygnus Technology Solutions Sdn Bhd being the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Placement of 66,084,878 new ordinary shares in EPMB ("EPMB Shares") ("Placement Shares") representing approximately 30% of the total number of issued EPMB Shares to the following parties:-
(A)	Mutual Concept Sdn Bhd; And
(B)	Bermaz Capital Sdn Bhd
("Proposed Placement")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 30
No. of Shares 56,106,369 3,723
% of Voted Shares 99.9934 0.0066
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed establishment of a Share Grant Plan ("Proposed SGP")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 32
No. of Shares 91,330,619 4,823
% of Voted Shares 99.9947 0.0053
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed allocation of 1,100,000 EPMB Shares to Hamidon bin Abdullah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 34
No. of Shares 56,104,669 5,423
% of Voted Shares 99.9903 0.0097
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed allocation of 1,431,800 EPMB Shares to Aidan Hamidon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 34
No. of Shares 80,953,502 5,423
% of Voted Shares 99.9933 0.0067
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed allocation of 50,000 EPMB Shares to Ho Kok Wei
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 34
No. of Shares 91,305,519 29,923
% of Voted Shares 99.9672 0.0328
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed allocation of 600,000 EPMB Shares to Ong Tsuey Yun
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 34
No. of Shares 91,285,919 29,923
% of Voted Shares 99.9672 0.0328
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed allocation of 200,000 EPMB Shares to Tan Sri Datuk Hussin Bin Haji Ismail
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 34
No. of Shares 91,330,019 5,423
% of Voted Shares 99.9941 0.0059
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed allocation of 50,000 EPMB Shares to Ho Pui Hold
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 34
No. of Shares 91,305,519 29,923
% of Voted Shares 99.9672 0.0328
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed allocation of 50,000 EPMB Shares to Cheng Sheng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 34
No. of Shares 91,305,519 29,923
% of Voted Shares 99.9672 0.0328
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 27
No. of Shares 91,333,119 2,323
% of Voted Shares 99.9975 0.0025
Result Accepted

Remark
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