EFFICEN

0.090

(%)

GENERAL MEETINGS: Outcome of Meeting

EFFICIENT E-SOLUTIONS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2026
Time 10:00 AM

Venue(s) 
Auditorium, Efficient Building

No. 3 Jalan Astaka U8/82, Taman Perindustrian Bukit Jelutong

Seksyen U8 Bukit Jelutong

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

Efficient E-Solutions Berhad ("Company") wishes to inform that at the 23rd Annual General Meeting ("23rd AGM") of the Company held on Thursday, 25 June 2026:

 

1. the Audited Financial Statements for the financial year ended 31 December 2025 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 23rd AGM; and

 

2. all the resolutions set forth in the Notice of 23rd AGM dated 30 April 2026 were duly passed by way of poll.

 

The poll results at the 23rd AGM were verified by M/s Lawco Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company pursuant to Paragraph 8.29A(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the details of the poll results.

 

This announcement is dated 25 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Approval for Directors' Benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 620,950,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Cheah Chee Kong as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 620,950,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Dato' Robiah Binti Abdul Ghani as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 620,950,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-appointment of Messrs. TGS TW PLT as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 620,950,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Approval for Allotment of shares or Grant of rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 620,950,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 620,950,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

ESOL - Outcome of Meeting (23rd AGM) - 250626.pdf
585.3 kB



Announcement Info

Company Name EFFICIENT E-SOLUTIONS BERHAD
Stock Name EFFICEN
Date Announced 25 Jun 2026
Category General Meeting
Reference Number GMA-24062026-00029
Corporate Action ID MY260624MEET0029


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