PENSONI

0.370

(%)

GENERAL MEETINGS: Outcome of Meeting

PENSONIC HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Oct 2025
Time 10:00 AM

Venue(s) 
1165, Lorong Perindustrian Bukit Minyak 16

Taman Perindustrian Bukit Minyak

14100 Simpang Ampat

Pulau Pinang

Malaysia

Outcome of Meeting

Pensonic Holdings Berhad ("the Company") wishes to announce that at the Thirty-First ("31st") Annual General Meeting ("AGM") of the Company held today, all the 8 ordinary resolutions set out in the Notice of the 31st AGM dated 26 September 2025 were duly passed by way of poll. The results of the poll were duly validated by SH Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company.


This announcement is dated 24 October 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Lela Pahlawan Dato' Paduka Ku Nahar Bin Ku Ibrahim, who retires in accordance with Clause 103 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 0
No. of Shares 25,017,668 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Loh Keow Lin, who retires in accordance with Clause 110 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 0
No. of Shares 25,017,668 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees of up to RM400,000 for the period from the next day of the 31st AGM until the conclusion of the next AGM of the Company in 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 0
No. of Shares 9,438,268 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 0
No. of Shares 25,017,668 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 3
No. of Shares 25,015,568 2,100
% of Voted Shares 99.9916 0.0084
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 0
No. of Shares 4,159,544 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for the Company to Purchase its Own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 2
No. of Shares 25,015,968 1,700
% of Voted Shares 99.9932 0.0068
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Ong Huey Min as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 1
No. of Shares 25,017,528 140
% of Voted Shares 99.9994 0.0006
Result Accepted





Announcement Info

Company Name PENSONIC HOLDINGS BERHAD
Stock Name PENSONI
Date Announced 24 Oct 2025
Category General Meeting
Reference Number GMA-23102025-00017
Corporate Action ID MY251023MEET0017


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