ENCORP

0.185

(%)

GENERAL MEETINGS: Outcome of Meeting

ENCORP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 27 Aug 2026
Time 10:30 AM

Venue(s) 
SPACEHUB

Lot S-31, Second Floor, Strand Mall

No.1, Jalan PJU 5/23, Pusat Perdagangan Kota Damansara PJU 5,

47810 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Encorp Berhad ("Encorp or "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 27 August 2026, the shareholders of the Company had approved the resolution set out in the Notice of the EGM dated 3 August 2026. 

 

The resolution was voted by poll and the result of the poll was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

The detailed result of the poll is set out in the table of "Voting Results" below.

 

This announcement is dated 27 August 2026.

Voting Results

1. Ordinary Resolution

Description 
Appointment of Baker Tilly Monteiro Heng PLT as External Auditors and authority to the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 1
No. of Shares 237,837,993 100
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Encorp Berhad-EGM Poll Results.pdf
34.1 kB



Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 27 Aug 2026
Category General Meeting
Reference Number GMA-04082026-00004
Corporate Action ID MY260804MEET0004


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