EVD

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+0.005 (+16.7%)

GENERAL MEETINGS: Outcome of Meeting

EVD BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2026
Time 03:20 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 the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 10 June 2026 was duly passed at the Company's EGM held on 25 June 2026.

 

The voting in respect of the resolution 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 the resolution at the EGM is set out below.

 

This announcement is dated 25 June 2026.

Voting Results

1. Ordinary Resolution

Description 
Proposed Shareholders' Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 79,300,622 33,000
% of Voted Shares 99.9584 0.0416
Result Accepted



Please refer attachment below.

Attachments

EVD Berhad - Poll Results (EGM).pdf
27.9 kB



Announcement Info

Company Name EVD BERHAD
Stock Name EVD
Date Announced 25 Jun 2026
Category General Meeting
Reference Number GMA-15062026-00016
Corporate Action ID MY260615MEET0016


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