EUPE

0.695

(%)

GENERAL MEETINGS: Outcome of Meeting

EUPE CORPORATION BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	20 Aug 2026
Time	11:00 AM

Venue(s)

Ballroom 2, Level 2

Wyndham Grand Bangsar

No. 1, Jalan Pantai Jaya Tower 3

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Eupe Corporation Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice convening the 30th Annual General Meeting ("30th AGM") dated 30 June 2026 were duly passed by way of poll at the 30th AGM of the Company held earlier today.

The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 20 August 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Director's fee of RM7,500 per month for Board Chairman for the period from 21 August 2026 until the conclusion of the next AGM in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	186	63
No. of Shares	78,525,279	947,107
% of Voted Shares	98.8083	1.1917
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Director's fee of RM6,000 per month per Non-Executive Director for the period from 21 August 2026 until the conclusion of the next AGM in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	180	66
No. of Shares	76,513,869	951,217
% of Voted Shares	98.7721	1.2279
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of additional Director's fee of RM5,000 per annum for Senior Independent Non-Executive Director for the period from 21 August 2026 until the conclusion of the next AGM in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	183	65
No. of Shares	78,516,269	951,117
% of Voted Shares	98.8031	1.1969
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of chairmanship allowance of RM5,000 per annum payable to the Board Chairman and each Chairperson of the Board Committees, namely the Risk Management and Audit Committee, Nomination and Remuneration Committee, and Long-Term Incentive Plan Committee for the period from 21 August 2026 until the conclusion of the next AGM in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	180	66
No. of Shares	76,511,869	953,217
% of Voted Shares	98.7695	1.2305
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of attendance allowance of RM800 per trip (for local Directors) or RM1,100 per trip (for outstation Directors) for the period from 21 August 2026 until the conclusion of the next AGM in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	176	68
No. of Shares	73,009,859	954,227
% of Voted Shares	98.7099	1.2901
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Muhamad Faisal bin Tajudin who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	198	51
No. of Shares	79,356,875	111,511
% of Voted Shares	99.8597	0.1403
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Alfian bin Tan Sri Mohamed Basir who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	199	50
No. of Shares	79,356,975	111,411
% of Voted Shares	99.8598	0.1402
Result	Accepted

8. Ordinary Resolution 8
Description	To re-elect Leow Peen Fong who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	200	50
No. of Shares	79,361,072	107,414
% of Voted Shares	99.8648	0.1352
Result	Accepted

9. Ordinary Resolution 9
Description	To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	200	50
No. of Shares	79,360,474	108,012
% of Voted Shares	99.8641	0.1359
Result	Accepted

10. Ordinary Resolution 10 (Tier 1)
Description	Proposed continuation in office of Iskandar Abdullah @ Sim Kia Miang as Senior Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	6	0
No. of Shares	57,049,405	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

11. Ordinary Resolution 10 (Tier 2)
Description	Proposed continuation in office of Iskandar Abdullah @ Sim Kia Miang as Senior Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	191	53
No. of Shares	22,307,657	111,424
% of Voted Shares	99.5030	0.4970
Result	Accepted

12. Ordinary Resolution 11
Description	Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	197	52
No. of Shares	79,356,573	108,913
% of Voted Shares	99.8629	0.1371
Result	Accepted

13. Ordinary Resolution 12
Description	Proposed Renewal of Shareholders' Mandate for Share Buy-Back.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	198	51
No. of Shares	79,360,473	107,913
% of Voted Shares	99.8642	0.1358
Result	Accepted

14. Ordinary Resolution 13
Description	Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	189	52
No. of Shares	20,308,067	108,614
% of Voted Shares	99.4680	0.5320
Result	Accepted

Announcement Info

Company Name	EUPE CORPORATION BERHAD
Stock Name	EUPE
Date Announced	20 Aug 2026
Category	General Meeting
Reference Number	GMA-19082026-00004
Corporate Action ID	MY260819MEET0004