On 24 February 2026, EITA Resources Berhad successfully held its 30th Annual General Meeting (“30th AGM”). The occasion was especially significant as it marked the Company’s first fully physical AGM since before the Movement Control Order (MCO), and the first time the meeting was hosted at EITA’s Bukit Raja headquarters.
At the meeting, the Audited Financial Statements for the financial year ended 30 September 2025, together with the Reports of the Directors and Auditors thereon, were received and duly tabled.
In his address, Group Managing Director Mr. JS Lim noted that the AGM coincided with EITA’s 30th anniversary — a meaningful milestone reflecting the Group’s resilience, adaptability, and the enduring trust of shareholders and stakeholders over three decades.
Despite global uncertainties, FY2025 was described as a year of regained discipline and improved earnings quality. The Group recorded revenue of RM430.6 million, representing a 9.1% increase from FY2024, while Profit Before Tax rose significantly to RM17.5 million, a 66% year-on-year improvement. Domestic growth remained robust, supported by infrastructure activity and sustained E&E demand.
Resolutions Approved
Shareholders approved all resolutions tabled at the meeting, including:
• Payment of Directors’ fees and benefits of up to RM647,700.00
• Re-election of Mr. Chia Mak Hooi, Mr. Fu Mun Win, and Ms. Kow Poh Gek as Directors
• Re-appointment of KPMG PLT as Auditors
• General authority for the Directors to issue shares
• Renewal of the share buy-back mandate of up to 10% of the Company’s issued shares
In closing, the Board and Management expressed their sincere appreciation for shareholders’ continued trust and support, reaffirming their commitment to building a resilient, disciplined, and sustainable organisation as EITA enters its fourth decade of growth.
