GENERAL MEETINGS: Outcome of Meeting
| ECOMATE HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Aug 2025 |
| Time | 12:00 PM |
| Venue(s) |
BEI BOUTIQUE HOTEL Centro Meeting Hall Level 3, 8-3 Jalan Abdul Rahman 84000 Muar Johor Malaysia |
| Outcome of Meeting | The Board of Directors of Ecomate Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting of the Company ("EGM") dated 07 August 2025 were duly passed by way of poll at the EGM held on Monday, 25 August 2025.
The results of the poll were duly validated by the Independent Scrutineer, CSC Securities Services Sdn. Bhd..
This announcement is dated 25 August 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed acquisition by Ecomate Holdings Berhad of 600,000 ordinary shares in Progressive Computer Systems Sdn Bhd ("PCS") , representing 60.0% equity interest in PCS from Law Seng Peng for a total cash consideration of RM8.4 million
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 0 |
| No. of Shares | 303,234,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed diversification of the existing business operations of Ecomate Holdings Berhad and its subsidiary to include information and communication technology solutions |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 0 |
| No. of Shares | 303,234,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Proposed bonus issue of 358,025,834 new ordinary shares in Ecomate Holdings Berhad ("Ecomate Holdings Share(s)" or "Share(s)") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 1 existing Ecomate Holdings Share held on an entitlement date to be determined and announced by the Board of Directors of the Company at a later date ("Proposed Bonus Issue of Shares")
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|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 0 |
| No. of Shares | 303,234,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Proposed issuance of 358,025,834 warrants ("Warrant(s)") on the basis of 1 Warrant for every 1 existing Ecomate Holdings Share held on the same entitlement date as the Proposed Bonus Issue of Shares
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 0 |
| No. of Shares | 303,234,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | ECOMATE HOLDINGS BERHAD |
| Stock Name | ECOMATE |
| Date Announced | 25 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-25082025-00006 |
| Corporate Action ID | MY250825MEET0006 |