GENERAL MEETINGS: Outcome of Meeting
| EFFICIENT E-SOLUTIONS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Auditorium, Efficient Building No. 3 Jalan Astaka U8/82, Taman Perindustrian Bukit Jelutong Seksyen U8 Bukit Jelutong 40150 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | Efficient E-Solutions Berhad (“Company”) wishes to inform that at the 22nd Annual General Meeting ("22nd AGM") of the Company held on Thursday, 26 June 2025:
1. the Audited Financial Statements for the financial year ended 31 December 2024 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 22nd AGM; and
2. all the resolutions set forth in the Notice of 22nd AGM dated 30 April 2025 were duly passed by way of poll.
The poll results at the 22nd AGM were verified by M/s Coresec PLT, the Independent Scrutineers appointed by the Company pursuant to Paragraph 8.29A(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the details of the poll results.
This announcement is dated 26 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Approval for Directors' Benefits |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 617,716,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Re-election of Dato' Abdul Latif Bin Abdullah as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 617,716,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Re-election of Voong Kian Yee as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 603,616,100 | 14,000,000 |
| % of Voted Shares | 97.7332 | 2.2668 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Re-appointment of Messrs. TGS TW PLT as Auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 617,716,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Approval for Allotment of shares or Grant of rights |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 617,716,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed Share Buy-Back |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 617,716,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EFFICIENT E-SOLUTIONS BERHAD |
| Stock Name | EFFICEN |
| Date Announced | 26 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-25062025-00039 |
| Corporate Action ID | MY250625MEET0039 |