GENERAL MEETINGS: Outcome of Meeting
| MELATI EHSAN HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Feb 2026 |
| Time | 10:00 AM |
| Venue(s) |
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Melati Ehsan Holdings Berhad is pleased to announce that all the ordinary resolutions as set out in the Notice of the Twenty First Annual General Meeting ("21st AGM") of the Company dated 30 December 2025 were duly passed by Shareholders of the Company at the 21st AGM held today. All the ordinary resolutions were voted by poll and the results of the poll were validated by Leou Associates PLT, an Independent Scrutineer appointed by the Company.
This announcement is dated 26 February 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To declare a first and final single tier dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 August 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 0 |
| No. of Shares | 98,302,225 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Fees of up to RM267,000.00 for the period from 26 February 2026 until the next Annual General Meeting in the year 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 0 |
| No. of Shares | 98,302,225 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' allowances of up to RM27,000.00 for the period from 26 February 2026 until the next Annual General Meeting in the year 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 1 |
| No. of Shares | 98,301,875 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Yap Wei Sam, who retires in accordance with Clause 97 of the Company's Constitution and being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 2 |
| No. of Shares | 98,300,125 | 2,100 |
| % of Voted Shares | 99.9979 | 0.0021 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Madam Loo Yeok Bee, who retires in accordance with Clause 97 of the Company's Constitution and being eligible, offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 98,300,225 | 2,000 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs BDO 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 | 32 | 1 |
| No. of Shares | 98,300,225 | 2,000 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 2 |
| No. of Shares | 98,301,875 | 350 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 17,828,450 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Renewal of Authority for Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 98,302,125 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MELATI EHSAN HOLDINGS BERHAD |
| Stock Name | MELATI |
| Date Announced | 26 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-26022026-00006 |
| Corporate Action ID | MY260226MEET0006 |