ENEST

0.140

(%)

GENERAL MEETINGS: Outcome of Meeting

ENEST GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 05 Jun 2026
Time 02:00 PM

Venue(s) 
Broadcast Venue at Conference Meeting Room

PT 39461, Tingkat 1

Seksyen 7, Bandar Kajang

43000 Kajang, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of ENEST GROUP BERHAD ("ENEST" or "the Company") is pleased to announce that all resolutions as set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 8 May 2026 were duly passed by the shareholders of the Company by way of poll in the meeting.


The results of the poll were validated by Synergy Professionals Group Sdn. Bhd., the scrutineer appointed by the Company.


Details of the poll results are set out in the attachment.


This announcement is dated 5 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect, Tan Teh Sheng who retires by rotation pursuant to Clause 18.3 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 257,075,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect, Datuk Ng Seing Liong who retires by rotation pursuant to Clause 18.3 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 257,075,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Fees and Benefits to the Independent Non-Executive Director amounting to RM300,000 for the period from the conclusion of this AGM until the conclusion of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 257,075,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Grant Thornton Malaysia PLT as the Company's External Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 257,075,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 257,075,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Enest - 8th AGM Poll Result..pdf
276.0 kB



Announcement Info

Company Name ENEST GROUP BERHAD
Stock Name ENEST
Date Announced 05 Jun 2026
Category General Meeting
Reference Number GMA-05062026-00012
Corporate Action ID MY260605MEET0012


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