EMETALL

0.435

(%)

GENERAL MEETINGS: Outcome of Meeting

EONMETALL GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 03 Aug 2026
Time 02:30 PM

Venue(s) 
Meeting Room, 2nd Floor

Lot 1258, Mk 12, Jalan Seruling

Kawasan Perusahaan Valdor

14200 Sungai Bakap, Pulau Pinang

Malaysia

Outcome of Meeting

Eonmetall Group Berhad Berhad ("Company") is pleased to announce that the Special Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 10 July 2026 was duly passed at the EGM held on 3 August 2026.

 

The Special Resolution was voted by poll and the detailed poll results were verified by the independent scrutineer, Aldpro Corporate Services Sdn. Bhd. as per attachment and are set out below.

 

This announcement is dated 3 August 2026.

Voting Results

1. Special Resolution

Description 
Proposed Selective Capital Reduction and Repayment Exercise of Eonmetall Group Berhad pursuant to Section 116 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 189 6
No. of Shares 253,855,454 7,736,801
% of Voted Shares 97.0424 2.9576
Result Accepted



Please refer attachment below.

Attachments

EONG01-A2628-SCR-Poll Result.pdf
208.3 kB



Announcement Info

Company Name EONMETALL GROUP BERHAD
Stock Name EMETALL
Date Announced 03 Aug 2026
Category General Meeting
Reference Number GMA-03082026-00003
Corporate Action ID MY260803MEET0003


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