GENERAL MEETINGS: Outcome of Meeting

EVERGREEN MAX CASH CAPITAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 08 Jan 2025
Time 10:00 AM

Venue(s) 
Online Meeting Platform of TIIH Online provided by

Tricor Investor & Issuing House Services Sdn Bhd

via its website at https://tiih.online

Malaysia

Outcome of Meeting

The Board of Directors of Evergreen Max Cash Capital Berhad ("EMCC" or "the Company") are pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 23 December 2024 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company held on today, 8 January 2025.
 
The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 8 January 2025.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Employees’ Share Option Scheme (“ESOS”)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 3
No. of Shares 625,856,748 70,200
% of Voted Shares 99.9888 0.0112
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed allocation of ESOS Options to Dato’ Mohd Azfar Bin Mohamed
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 4
No. of Shares 625,774,748 152,200
% of Voted Shares 99.9757 0.0243
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed allocation of ESOS Options to Dato’ Low Kok Chuan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 5,877,802 70,200
% of Voted Shares 98.8198 1.1802
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed allocation of ESOS Options to Datin Tea Guat Ngo
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 5,877,802 70,200
% of Voted Shares 98.8198 1.1802
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed allocation of ESOS Options to Low Kai Loon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 4
No. of Shares 5,795,802 152,200
% of Voted Shares 97.4412 2.5588
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed allocation of ESOS Options to Chow Lai Mun
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 4
No. of Shares 625,474,748 152,200
% of Voted Shares 99.9757 0.0243
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed allocation of ESOS Options to Hong Boon Toh
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 4
No. of Shares 625,574,748 152,200
% of Voted Shares 99.9757 0.0243
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed allocation of ESOS Options to Kenneth Chai Chuan Teong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 4
No. of Shares 625,474,748 152,200
% of Voted Shares 99.9757 0.0243
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed allocation of ESOS Options to Datin Fadzlullaily Binti Yakob
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 3
No. of Shares 625,540,748 70,200
% of Voted Shares 99.9888 0.0112
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed allocation of ESOS Options to Sing Suk Fuen
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 3
No. of Shares 621,536,848 70,200
% of Voted Shares 99.9887 0.0113
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed allocation of ESOS Options to Low Kok Hu
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 5,877,802 70,200
% of Voted Shares 98.8198 1.1802
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed allocation of ESOS Options to Tan Beng Yen
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 5,877,802 70,200
% of Voted Shares 98.8198 1.1802
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed allocation of ESOS Options to Low Kai Sein
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 5,877,802 70,200
% of Voted Shares 98.8198 1.1802
Result Accepted

14. Ordinary Resolution 14

Description 
Proposed allocation of ESOS Options to Low Kok Poh
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 3
No. of Shares 5,877,802 70,200
% of Voted Shares 98.8198 1.1802
Result Accepted

15. Ordinary Resolution 15

Description 
Proposed allocation of ESOS Options to Tea Kain Chuan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 4
No. of Shares 5,877,702 70,300
% of Voted Shares 98.8181 1.1819
Result Accepted





Announcement Info

Company Name EVERGREEN MAX CASH CAPITAL BERHAD
Stock Name EMCC
Date Announced 08 Jan 2025
Category General Meeting
Reference Number GMA-08012025-00007
Corporate Action ID MY250108MEET0007


Please refer attachment below.

  1. APPENDIX I.pdf