ETA

0.145

-0.005 (-3.3%)

GENERAL MEETINGS: Outcome of Meeting

ETA GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 27 Mar 2026
Time 10:00 AM

Venue(s) 
Kuala Lumpur Golf & Country Club,

10, Jalan 1/70D, Bukit Kiara,

60000 Kuala Lumpur,

Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of ETA Group Berhad ("the Company") wishes to announce that all the resolutions tabled at the Extraordinary General Meeting ("EGM") of the Company held today as per the Notice of the EGM dated 12 March 2026 were approved by the shareholders.
 

All the resolutions were voted by poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the results of the poll in respect of all resolutions at the EGM of the Company are set out below.
 

This announcement is dated 27 March 2026.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF ETA AND ITS SUBSIDIARIES ("ETA GROUP") TO INCLUDE THE PROPERTY AND CONSTRUCTION BUSINESS ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 382,222,617 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/ OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 55,227,734 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name ETA GROUP BERHAD
Stock Name ETA
Date Announced 27 Mar 2026
Category General Meeting
Reference Number GMA-27032026-00008
Corporate Action ID MY260327MEET0008


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