POWER

0.145

+0.005 (+3.6%)

GENERAL MEETINGS: Outcome of Meeting

POWERTECHNIC GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 May 2026
Time 09:30 AM

Venue(s) 
Maharani Hall (Level 1), Impiana Hotel Senai

Jalan Impian Senai Utama 2, Taman Impian Senai

81400 Senai, Johor

Malaysia

Outcome of Meeting

Powertechnic Group Berhad ("PGB") is pleased to announce that at the 2nd Annual General Meeting held on 28 May 2026, the Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.

The voting in respect of all the resolutions tabled were passed by way of poll voting, the results of which were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed for the purpose.

The detailed results of the poll are as follows:-

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Ivan Na Keh Chai as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 229,976,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Razi Bin Abdullah as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 229,976,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Clessense Kho Mei Chee, a Director retiring pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 229,976,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees of RM180,000.00 for the financial year ending 31 December 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 229,976,200 200
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits amounting to RM30,000.00 for the period from 1 January 2026 until the date of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 229,976,200 200
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Ecovis Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 229,976,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 229,976,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Poll Results.pdf
79.8 kB



Announcement Info

Company Name POWERTECHNIC GROUP BERHAD
Stock Name POWER
Date Announced 28 May 2026
Category General Meeting
Reference Number GMA-20052026-00013
Corporate Action ID MY260520MEET0012


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