ECOHLDS

0.035

(%)

GENERAL MEETINGS: Outcome of Meeting

ECOBUILT HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 14 Jul 2026
Time 10:00 AM

Venue(s) 
Nazrin Hassan Hall, WORQ Subang (Event Hall)

Unit 2-1, Level 2, The Podium, Tower 3,

UOA Business Park 1, Jalan Pengaturcara,

Seksyen, U1/51a, 40150 Shah Alam, Selangor,

Malaysia

Outcome of Meeting

The Board of Directors of Ecobuilt Holdings Berhad ("ECOBUILT" or "the Company") wishes to announce that all the resolutions as set out in the notice convening the Extraordinary General Meeting ("EGM") dated 23 June 2026 were duly passed at the EGM of the Company held earlier today.

 

All the resolutions were voted by poll and the results of the poll were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed by the Company. 

 

Details of the results of the polling in respect of all the resolutions at the EGM are set out below.

 

This announcement is dated 14 July 2026.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF ECOBUILT AND ITS SUBSIDIARIES ("ECOBUILT GROUP") TO INCLUDE PROPERTY DEVELOPMENT ("PROPERTY DEVELOPMENT BUSINESS") AS WELL AS THE TRADING OF BUILDING MATERIALS ("TRADING OF BUILDING MATERIALS BUSINESS") (COLLECTIVELY, THE "NEW BUSINESSES") ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 4
No. of Shares 211,744,734 55,200
% of Voted Shares 99.9739 0.0261
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED NEW SHAREHOLDERS' MANDATE I FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/ OR TRADING NATURE FOR THE CONSTRUCTION BUSINESS ("PROPOSED NEW SHAREHOLDERS' MANDATE I")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 4
No. of Shares 109,703,918 55,200
% of Voted Shares 99.9497 0.0503
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED NEW SHAREHOLDERS' MANDATE II FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/ OR TRADING NATURE FOR THE TRADING OF BUILDING MATERIALS BUSINESS ("PROPOSED NEW SHAREHOLDERS' MANDATE II")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 4
No. of Shares 109,703,918 55,200
% of Voted Shares 99.9497 0.0503
Result Accepted



Please refer attachment below.

Attachments

EGM - 20260714 Poll Result.pdf
25.5 kB



Announcement Info

Company Name ECOBUILT HOLDINGS BERHAD
Stock Name ECOHLDS
Date Announced 14 Jul 2026
Category General Meeting
Reference Number GMA-14072026-00001
Corporate Action ID MY260714MEET0001


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