EPB Group Berhad (“EPB”), and its group of companies (the “Group”), an established one-stop food processing and packaging machinery solutions provider, has successfully concluded its 3rd Annual General Meeting (“AGM”) today at Iconic Hotel, Bukit Mertajam, Penang.
All resolutions tabled during the meeting were unanimously approved by shareholders, reflecting strong support for the Group’s leadership, performance, and future direction.
During the AGM, shareholders adopted the audited financial statements for the financial year ended 31 December 2024 (“FYE2024”) and approved key resolutions including the payment of directors’ fees and benefits, re-election of directors retiring by rotation, re-appointment of Messrs Folks DFK & Co as the Company’s auditors, and the general mandate for the issuance of new shares pursuant to Sections 75 and 76 of the Companies Act 2016.
The positive outcome of the AGM underscores shareholders’ confidence in EPB’s growth strategy and execution capabilities. FYE2024 marked a transformative period for the Group, with highlights including its successful listing on the ACE Market of Bursa Malaysia Securities Berhad, strategic land acquisition for future factory expansion, and increasing penetration into ASEAN markets such as the Philippines and Indonesia.
Mr. Yeoh Chee Min, Managing Director of EPB Group Berhad, said,
“We are sincerely grateful for the continued trust and support shown by our shareholders. The full approval of all resolutions reflects their confidence in our business fundamentals and long-term vision. With a strong order book and committed team, we are well-positioned to drive our next phase of growth, one that embraces technological innovation, regional expansion, and long-term value creation for all stakeholders.”
EPB remains focused on capitalising on automation trends in the food manufacturing industry, supported by solid fundamentals and a clear expansion strategy.
The Group continues to invest in robotics-integrated machinery offerings and is progressing with the development of a new production facility in Penang, which will further enhance production capacity and customer delivery capabilities.
The Board reaffirmed its commitment to operational excellence, sustainable growth, and delivering enduring value to shareholders as EPB continues to strengthen its position in the regional food processing and packaging machinery industry.
For more information, visit https://epb.group/
