PLB

0.860

PLB ENGINEERING BERHAD

Venue(s)

PLB Engineering Berhad

3rd Floor, Training Room

1320, Jalan Baru, Taman Chai Leng

13700 Prai, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors

15 Jan 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 August 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. ORDINARY RESOLUTION 1
Description	To approve the payment of Director's fees and Directors' benefits of up to RM200,000.00 for the financial year ending 31 August 2026.
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 2
Description	To re-elect Dato' Ong Guat Beng who retires pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action	For Voting

4. ORDINARY RESOLUTION 3
Description	To re-elect Mr Lee Khai who retires pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action	For Voting

5. ORDINARY RESOLUTION 4
Description	To re-appoint Messrs Grant Thornton Malaysia PLT as auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. ORDINARY RESOLUTION 5
Description	To authorise Directors to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

7. ORDINARY RESOLUTION 6
Description	To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action	For Voting

Please refer attachment below.