ESAFE

0.075

-0.005 (-6.2%)

GENERAL MEETINGS: Outcome of Meeting

EVERSAFE RUBBER BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 May 2026
Time 11:00 AM

Venue(s) 
Conference 2, Level 2, WEIL Hotel

292, Jalan Sultan Idris Shah

30000 Ipoh, Perak

Darul Ridzuan

Malaysia

Outcome of Meeting

The Board of Directors of Eversafe Rubber Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Eleventh Annual General Meeting of the Company dated 20 April 2026 and tabled at the said Annual General Meeting held on 19 May 2026 were duly passed by way of poll. The results of the poll are set out in the attachment below.

 

The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer, namely, Scrutineer Solutions Sdn Bhd.

Voting Results

1. Resolution 1

Description 
Re-election of Ms. Ong Beow Chieh as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 141,346,326 700
% of Voted Shares 99.9995 0.0005
Result Accepted

2. Resolution 2

Description 
Re-election of Tan Sri Dato' Dr. Sak Cheng Lum as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 141,346,326 700
% of Voted Shares 99.9995 0.0005
Result Accepted

3. Resolution 3

Description 
Approval of Directors' fees for the financial year ending 31 December 2026
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 141,346,326 700
% of Voted Shares 99.9995 0.0005
Result Accepted

4. Resolution 4

Description 
Approval of Directors' benefits for the period from 1 July 2026 to 30 June 2027
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 141,346,326 700
% of Voted Shares 99.9995 0.0005
Result Accepted

5. Resolution 5

Description 
Re-appointment of BDO PLT as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 141,346,326 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Authority to Issue and Allot Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 141,346,326 700
% of Voted Shares 99.9995 0.0005
Result Accepted

7. Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 141,346,326 700
% of Voted Shares 99.9995 0.0005
Result Accepted

8. Resolution 8 (Tier - 1)

Description 
Authority for Tan Sri Dato' Dr. Sak Cheng Lum to continue in office as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 119,643,546 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 8 (Tier - 2)

Description 
Authority for Tan Sri Dato' Dr. Sak Cheng Lum to continue in office as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 21,702,780 700
% of Voted Shares 99.9968 0.0032
Result Accepted

10. Resolution 9 (Tier - 1)

Description 
Authority for Mr. Ng Meng Kwai to continue in office as a Senior Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 119,643,546 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 9 (Tier - 2)

Description 
Authority for Mr. Ng Meng Kwai to continue in office as a Senior Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 21,702,780 700
% of Voted Shares 99.9968 0.0032
Result Accepted

12. Resolution 10 (Tier - 1)

Description 
Authority for Haji Mohd Isa Bin Haji Talib to continue in office as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 119,643,546 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Resolution 10 (Tier - 2)

Description 
Authority for Haji Mohd Isa Bin Haji Talib to continue in office as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 21,702,780 700
% of Voted Shares 99.9968 0.0032
Result Accepted

14. Resolution 11 (Tier - 1)

Description 
Authority for Ms. Ong Beow Chieh to continue in office as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 119,643,546 0
% of Voted Shares 100.0000 0.0000
Result Accepted

15. Resolution 11 (Tier - 2)

Description 
Authority for Ms. Ong Beow Chieh to continue in office as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 21,702,780 700
% of Voted Shares 99.9968 0.0032
Result Accepted



Please refer attachment below.

Attachments

Eversafe_11th AGM Summary of Poll Results.pdf
441.7 kB



Announcement Info

Company Name EVERSAFE RUBBER BERHAD
Stock Name ESAFE
Date Announced 19 May 2026
Category General Meeting
Reference Number GMA-17052026-00001
Corporate Action ID MY260517MEET0001


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