GENERAL MEETINGS: Outcome of Meeting
| PBS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Jun 2026 |
| Time | 11:00 AM |
| Venue(s) |
Zamrud Room, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees up to RM370,000 for the financial year ending 31 December 2026 and to be made payable on monthly basis. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 6 |
| No. of Shares | 315,608,373 | 70,128 |
| % of Voted Shares | 99.9778 | 0.0222 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve an amount of up to RM70,000 as benefits payable to the Non-Executive Directors of the Company with effect from 9 June 2026, a day after the 44th AGM until the next Annual General Meeting of the Company in year 2027 pursuant to Section 230(1)(b) of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 9 |
| No. of Shares | 315,603,257 | 75,244 |
| % of Voted Shares | 99.9762 | 0.0238 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Puan Megawati binti Mohd Isa, the Director who is retiring pursuant to Clause 107 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 6 |
| No. of Shares | 315,355,373 | 323,128 |
| % of Voted Shares | 99.8976 | 0.1024 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Loo Hooi Keat, the Director who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 5 |
| No. of Shares | 315,360,371 | 318,130 |
| % of Voted Shares | 99.8992 | 0.1008 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr. Lim Chee Hoong, the Director who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 21 |
| No. of Shares | 303,654,871 | 12,023,630 |
| % of Voted Shares | 96.1912 | 3.8088 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint BDO PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors of the Company to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 3 |
| No. of Shares | 315,667,843 | 4,130 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 5 |
| No. of Shares | 315,662,643 | 9,330 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
Announcement Info
| Company Name | PBS BERHAD |
| Stock Name | PBSB |
| Date Announced | 08 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-08062026-00005 |
| Corporate Action ID | MY260608MEET0005 |