GENERAL MEETINGS: Outcome of Meeting
| EDELTEQ HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Feb 2026 |
| Time | 10:00 AM |
| Venue(s) |
Iconic Hotel 71, Jalan Icon City Icon City, Bukit Mertajam 14000 Pulau Pinang Malaysia |
| Outcome of Meeting | The Board of Directors of Edelteq Holdings Berhad ("EHB" or "the Company") is pleased to announce that the Ordinary Resolution as prescribed in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 12 January 2026 was duly passed by way of poll at the EGM of the Company held at Iconic Hotel, 71, Jalan Icon City, Icon City, Bukit Mertajam, 14000 Pulau Pinang, Malaysia on Monday, 23 February 2026.
The result of the poll was validated by Synergy Corporate Management PLT, the independent scrutineer appointed by the Company.
Detail of the polling result is set out below.
This announcement is dated 23 February 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
PROPOSED BONUS ISSUE OF UP TO 292,894,596 FREE WARRANTS IN EDELTEQ HOLDINGS BERHAD ("EDELTEQ" OR THE "COMPANY") ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN EDELTEQ ("EDELTEQ SHARE(S)" OR "SHARE(S)") HELD BY THE ENTITLED SHAREHOLDERS WHOSE NAMES APPEAR IN THE COMPANY'S RECORD OF DEPOSITORS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("ENTITLED SHAREHOLDERS") ("PROPOSED BONUS ISSUE OF WARRANTS")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 1 |
| No. of Shares | 403,745,569 | 30,000 |
| % of Voted Shares | 99.9926 | 0.0074 |
| Result | Accepted | |
Announcement Info
| Company Name | EDELTEQ HOLDINGS BERHAD |
| Stock Name | EDELTEQ |
| Date Announced | 23 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-12022026-00002 |
| Corporate Action ID | MY260212MEET0002 |