GENERAL MEETINGS: Outcome of Meeting
| EPICON BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Greens III, Sports Wing Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
The Board of Directors of Epicon Berhad ("Epicon" or "the Company") wishes to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 28 November 2025 were duly passed by the shareholders of the Company by way of poll voting at the EGM of the Company.
The result of the poll was validated by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 23 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Joint Development |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 0 |
| No. of Shares | 157,288,197 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Proposed Diversification |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 0 |
| No. of Shares | 157,288,197 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EPICON BERHAD |
| Stock Name | EPICON |
| Date Announced | 23 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-16122025-00013 |
| Corporate Action ID | MY251216MEET0013 |