ES Sunlogy Berhad (“ES Sunlogy” or the “Company”), an established provider of mechanical and electrical (“M&E”) engineering services as well as generation and sale of renewable energy, today announced the successful conclusion of its Second Annual General Meeting (“2nd AGM”), with shareholders approving all resolutions tabled at the meeting.
At the 2nd AGM, shareholders received the Audited Financial Statements for the financial year ended 31 July 2025 together with the Reports of the Directors and Auditors.
Ordinary resolutions passed included the approval of Directors’ fees and benefits payable to Non-Executive Directors, the re-election of Directors retiring by rotation, and the re-appointment of PKF PLT as Auditors of the Company for the ensuing financial year.
Shareholders also approved key special business resolutions, including the renewal of the authority for the Directors to issue shares pursuant to the Companies Act 2016, providing the Company with flexibility to undertake potential fund-raising exercises for future investments, working capital requirements or strategic opportunities.
In addition, shareholders approved and ratified the proposed shareholders’ mandate for recurrent related party transactions of a revenue or trading nature, ensuring the Group can continue its day-to-day operations efficiently while maintaining transparency and safeguards for minority shareholders.
The strong level of shareholder support across all resolutions reflects continued confidence in the Board’s leadership, governance framework and strategic direction, particularly as ES Sunlogy continues to execute projects across its core M&E engineering segment while advancing its renewable energy initiatives.
Managing Director of ES Sunlogy, Mr. Khor Chuan Meng, said,
“The Board is encouraged by the strong support shown by our shareholders at this year’s AGM. Their endorsement of all resolutions affirms confidence in our governance practices and strategic priorities. As we move forward, we remain focused on disciplined project execution, operational strengthening and creating sustainable long-term value for our shareholders.”
Following the conclusion of the 2nd AGM, ES Sunlogy remains well-positioned to pursue its growth plans, supported by an active project pipeline, prudent capital management and a stable operating foundation.
The Group will continue to emphasise sound governance, cost discipline and operational excellence as it navigates opportunities arising from infrastructure development and the ongoing energy transition.
For more information, visit www.essunlogy.com.
