ENPRO

0.205

+0.005 (+2.5%)

GENERAL MEETINGS: Outcome of Meeting

ENPROSERVE GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2026
Time 10:00 AM

Venue(s) 
Grand Ballroom Foyer (Level 1)

Renaissance Kuala Lumpur Hotel & Convention Centre

Corner of Jalan Sultan Ismail and Jalan Ampang

50450 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Enproserve Group Berhad ("Enproserve") is pleased to announce that all the resolutions set out in the Notice of Second Annual General Meeting ("2nd AGM") dated 30 April 2026 were duly passed at the 2nd AGM of Enproserve held on 18 June 2026.

 

The voting on the resolutions was carried out by way of poll and the results were validated by KMZ & Co, the independent scrutineer appointed by Enproserve.

 

Details of the results of the poll on the resolutions are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM364,000.00 for the
period from this Annual General Meeting until the next Annual General Meeting of the
Company in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 768,104,200 12,000
% of Voted Shares 99.9984 0.0016
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Azman Bin Yusof, who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 770,741,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Hashim Bin Majid, who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 770,741,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the External Auditors of the
Company, and to hold office until the conclusion of the next Annual General Meeting in
2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 770,725,000 12,000
% of Voted Shares 99.9984 0.0016
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies
Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 770,741,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

2nd AGM - Result on Voting by Poll.pdf
138.9 kB



Announcement Info

Company Name ENPROSERVE GROUP BERHAD
Stock Name ENPRO
Date Announced 18 Jun 2026
Category General Meeting
Reference Number GMA-18062026-00010
Corporate Action ID MY260618MEET0010


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