EPICON

0.130

+0.005 (+4%)

GENERAL MEETINGS: Outcome of Meeting

EPICON BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	23 Jun 2026
Time	10:00 AM

Venue(s)

Greens III, Sports Wing

Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Epicon Berhad ("Epicon" or "the Company") wishes to announce that all the resolutions as prescribed in the Notice of Twenty-Second Annual General Meeting ("22nd AGM") of the Company dated 29 April 2026 were duly passed by the shareholders of the Company by way of poll and voting at the 22nd AGM of the Company.

The result of the poll was validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 22nd AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 23 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of additional Directors' fees and benefits of RM40,167.00 for the period commencing from 19 June 2025, being the date immediately after the last Annual General Meeting ("AGM"), until the 22nd AGM
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	1
No. of Shares	110,283,314	600
% of Voted Shares	99.9995	0.0005
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' fees and/or benefits of up to RM480,000.00 for the period commencing from the date immediately after the 22nd AGM until the next AGM of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	1
No. of Shares	110,283,314	600
% of Voted Shares	99.9995	0.0005
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Puan Fahariah binti Abdul Wahab who retires by rotation pursuant to Clause 89 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	0
No. of Shares	110,553,914	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Datuk Kong Woon Jun who retires pursuant to Clause 95 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	0
No. of Shares	110,553,914	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	0
No. of Shares	110,553,914	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	1
No. of Shares	110,553,314	600
% of Voted Shares	99.9995	0.0005
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the 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	19	1
No. of Shares	43,533,314	600
% of Voted Shares	99.9986	0.0014
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the proposed new 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	19	1
No. of Shares	43,533,314	600
% of Voted Shares	99.9986	0.0014
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the proposed renewal of the authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	1
No. of Shares	110,553,314	600
% of Voted Shares	99.9995	0.0005
Result	Accepted

Please refer attachment below.

Attachments

Epicon - AGM Poll Results.pdf
283.8 kB

Announcement Info

Company Name	EPICON BERHAD
Stock Name	EPICON
Date Announced	23 Jun 2026
Category	General Meeting
Reference Number	GMA-23062026-00001
Corporate Action ID	MY260623MEET0001