ELRIDGE

0.925

(%)

GENERAL MEETINGS: Outcome of Meeting

ELRIDGE ENERGY HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2026
Time 10:00 AM

Venue(s) 
Majestic 9, Level 4,

The Majestic Hotel Kuala Lumpur,

No. 5, Jalan Sultan Hishamuddin,

50000 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of Elridge Energy Holdings Berhad is pleased to announce that all resolutions as set out in the Notice of the Second Annual General Meeting ("2nd AGM") of the Company dated 30 April 2026 were duly passed by the shareholders of the Company at the 2nd AGM held today.

 

The voting in respect of the resolutions were carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineers appointed by the Company.


Details of the results of the polling in respect of all the resolutions at the 2nd AGM are set out below.


This announcement is dated 22 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees payable to the Non-Executive Directors of the Company amounting to RM306,000.00 for the period from 23 June 2026 until the date of the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 886,915,327 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' benefits payable to the Non-Executive Directors of the Company up to an amount of RM87,000.00 for the period from 23 June 2026 until the date of the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 886,915,327 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YBhg. Tan Sri Dr. Azmil Khalili Bin Dato' Khalid who is retiring in accordance
with Clause 21.7 of the Company's Constitution and being eligible, has offered himself for
re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 887,415,327 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Salihudin Bin Mohd Razali who is retiring in accordance with Clause 21.7 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 887,415,327 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint HLB Ler Lum Chew as Auditors of the Company until the conclusion of the AGM in year 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 887,415,327 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 887,117,127 298,200
% of Voted Shares 99.9664 0.0336
Result Accepted



Please refer attachment below.

Attachments

Press Release - Elridge Energy Builds on Listing Momentum with Record FY2025 Result and Expanded Production Base.pdf
352.0 kB



Announcement Info

Company Name ELRIDGE ENERGY HOLDINGS BERHAD
Stock Name ELRIDGE
Date Announced 22 Jun 2026
Category General Meeting
Reference Number GMA-22062026-00015
Corporate Action ID MY260622MEET0014


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