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EONMETALL GROUP BERHAD
TWENTY-THIRD ANNUAL GENERAL MEETING
Date of Meeting
24 Jun 2026
Time
02:00 PM
Venue(s)
Meeting Room, 2nd Floor, Lot 1258, Mk 12
Jalan Seruling, Kawasan Perusahaan Valdor
14200 Sungai Bakap, Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
15 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Mohammad Radhi Bin Abdul Razak, the Director retiring in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Goh Cheng Huat, the Director retiring in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Goh Hong Kent, the Director retiring in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' Fees to the Directors of an amount up to RM380,000 for the period from one day after this Twenty-Third Annual General Meeting ("23rd AGM") until the conclusion of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of benefits to the Directors of an amount up to RM90,000 for the period from one day after 23rd AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint BDO PLT as auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To waive the pre-emptive rights under Section 85 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To renew the Proposed Shareholders' Mandate for Existing Recurrent Related Party Transactions of a revenue or Trading Nature.