EVD

0.030

-0.005 (-14.3%)

GENERAL MEETINGS: Outcome of Meeting

EVD BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	25 Jun 2026
Time	02:30 PM

Venue(s)

President's Room

Royal Selangor Club, 1 Jalan Raja

50050 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of EVD Berhad ("EVD" or the "Company") wishes to announce that all the resolutions set out in the Notice of the Fifth Annual General Meeting ("5th AGM") dated 30 April 2026 were duly passed at the Company's 5th AGM held on 25 June 2026.

The voting in respect of all the resolutions tabled was carried out by way of a poll, results of which were validated by Commercial Quest Sdn. Bhd., being the Independent Scrutineers appointed by the Company.

The details of the poll results in respect of all the resolutions at the 5th AGM are set out below.

This announcement is dated 25 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve and ratify the additional payment of Directors' Fees amounting to RM354,000.00 for the period from 11 December 2024 to the conclusion of the 5th AGM.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	15	3
No. of Shares	63,613,611	111
% of Voted Shares	99.9998	0.0002
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' Fees up to an amount of RM400,000.00 made payable to the Directors for the period from the conclusion of the 5th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	15	3
No. of Shares	63,613,611	111
% of Voted Shares	99.9998	0.0002
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr Wong Koon Wai retiring in accordance with Clause 110 of the Constitution of the Company and who has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	1
No. of Shares	208,784,422	1
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr Lim Wei Foong retiring in accordance with Clause 110 of the Constitution of the Company and who has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	2
No. of Shares	208,784,322	101
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Dato' Sri Dr Shahril bin Mokhtar retiring in accordance with Clause 115 of the Constitution of the Company and who has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	1
No. of Shares	208,784,422	1
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Encik Norhizam bin Abdul Kadir retiring in accordance with Clause 115 of the Constitution of the Company and who has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	2
No. of Shares	208,784,322	101
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Mr Ng Kam Sin retiring in accordance with Clause 115 of the Constitution of the Company and who has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	19	2
No. of Shares	208,709,322	101
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	To re-appoint Messrs TGS TW 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	20	2
No. of Shares	208,751,422	33,001
% of Voted Shares	99.9842	0.0158
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the authority to issue and allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	19	3
No. of Shares	208,751,322	33,101
% of Voted Shares	99.9841	0.0159
Result	Accepted

Please refer attachment below.

Attachments

EVD Berhad - Poll Results (5th AGM).pdf
149.8 kB

Announcement Info

Company Name	EVD BERHAD
Stock Name	EVD
Date Announced	25 Jun 2026
Category	General Meeting
Reference Number	GMA-15062026-00014
Corporate Action ID	MY260615MEET0014