EIG

0.200

+0.02 (+11.1%)

GENERAL MEETINGS: Outcome of Meeting

ESTHETICS INTERNATIONAL GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Sep 2026
Time 10:00 AM

Venue(s) 
Auditorium, Lot 11, Jalan Astaka U8/88,

Bukit Jelutong, Seksyen U8,

40150 Shah Alam,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Esthetics International Group Berhad ("EIG") wishes to announce that all the resolutions as set out in the Notice of Twenty-Ninth Annual General Meeting ("29th AGM") dated 31 July 2026 have been passed by the shareholders of EIG at the 29th AGM held today.
The voting in respect of the resolutions were carried out by way of poll and the results were validated by KMZ & Co, the independent scrutineers appointed by EIG. Please refer to the attachment for the results of the poll

Voting Results

1. Resolution 1

Description 
To re-elect Mr. Chieng Ing Huong who is retiring pursuant to Article 103 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 167,245,580 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Ms. Janet Chieng Ling Min who is retiring pursuant to Article 103 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 166,925,580 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Ms. Poh Chze Ching @ Poh Chee Ching who is retiring pursuant to Article 112 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 167,245,580 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' fees of RM179,000 for the financial year ended 31 March 2026.To approve the payment of Directors' fees of RM179,000 for the financial year ended 31 March 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 167,245,580 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To approve the payment of Directors' benefits in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM120,000 from 29 September 2026 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 2
No. of Shares 167,245,480 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 167,245,580 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Authority to Issue and Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 167,245,580 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

EIG AGM 2026_Poll Results.pdf
292.5 kB



Announcement Info

Company Name ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name EIG
Date Announced 29 Sep 2026
Category General Meeting
Reference Number GMA-29092026-00001
Corporate Action ID MY260929MEET0001


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