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No.1, Jalan PJU 5/23, Pusat Perdagangan Kota Damansara PJU 5,
47810 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Outcome of Meeting
The Board of Directors of Encorp Berhad ("Encorp or "Company") is pleased to announce that at the Twenty-Sixth Annual General Meeting ("26th AGM") of the Company held on 24 June 2026, the shareholders of the Company had approved all the resolutions set out in the Notice of the 26th AGM dated 30 April 2026.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The detailed results of the poll are set out in the table of "Voting Results" below.
This announcement is dated 24 June 2026.
Voting Results
1. Ordinary Resolution 1
Description
To approve the Directors' fees of up to RM750,000 from the conclusion of 26th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
100
8
No. of Shares
237,920,051
115
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits of up to RM170,000 and up to RM85,000 for each Director being the medical benefits, from the conclusion of 26th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
98
10
No. of Shares
237,917,951
2,215
% of Voted Shares
99.9991
0.0009
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mohd Yusmadi Bin Mohd Yusoff who retires in accordance with Clause 99 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
105
3
No. of Shares
237,917,966
2,200
% of Voted Shares
99.9991
0.0009
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Muhammad Fitri Bin Othman who retires in accordance with Clause 106 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
105
3
No. of Shares
237,917,966
2,200
% of Voted Shares
99.9991
0.0009
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Dr Wan Ahmad Rudirman Bin Wan Razak who retires in accordance with Clause 106 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
107
1
No. of Shares
237,920,066
100
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
Description
To re-elect Zaina Diana Binti Zinal who retires in accordance with Clause 106 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
107
1
No. of Shares
237,920,066
100
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. Ordinary Resolution 7
Description
To approve Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as specified in Section 2.3(a) and 2.3(b) of the Circular to Shareholders dated 30 April 2026.