GENERAL MEETINGS: Outcome of Meeting
| EVERSENDAI CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Jun 2026 |
| Time | 02:30 PM |
| Venue(s) |
Function Room 2, 1st Floor, Main Lobby, Kuala Lumpur Golf & Country Club (KLGCC), No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees to the Non-Executive Directors up to an amount of RM288,000 for the period from 8 June 2026 until the next Annual General Meeting of the Company in year 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 141,333,370 | 1,000 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors' benefits comprising meeting allowance to the Non-Executive Directors up to an amount of RM50,000 for the period from 8 June 2026 until the next Annual General Meeting of the Company in year 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 141,333,360 | 1,010 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Dato' Azlan Bin Abu Rais @ A Rais Al Noah who retires by rotation in accordance with Clause 98 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 141,333,370 | 1,000 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Dato' Gan Nyap Liou @ Gan Nyap Liow who retires by rotation in accordance with Clause 98 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 138,669,270 | 2,665,100 |
| % of Voted Shares | 98.1143 | 1.8857 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Morison LC PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 141,333,370 | 1,000 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Ordinary Resolution 1 Authority to Issue and Allot Shares Pursuant to the Section 75 And 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 4 |
| No. of Shares | 141,213,360 | 121,010 |
| % of Voted Shares | 99.9144 | 0.0856 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Ordinary Resolution 2 Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 3 |
| No. of Shares | 2,752,610 | 121,000 |
| % of Voted Shares | 95.7893 | 4.2107 |
| Result | Accepted | |
Announcement Info
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 08 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-08062026-00010 |
| Corporate Action ID | MY260608MEET0010 |