PUC

0.035

-0.005 (-12.5%)

GENERAL MEETINGS: Outcome of Meeting

PUC BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 14 Jul 2026
Time 02:00 PM

Venue(s) 
Dewan Presiden, Kelab Golf Negara Subang,

Jalan SS7/2, 47301

Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of PUC Berhad (the "Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 11 June 2026 were duly passed by the shareholders of the Company at the EGM held today. 

 

The result of the poll which was verified by Sharepolls Sdn Bhd, being the Independent Scrutineer appointed by the Company, is as set out below.
 

This announcement is dated 14 July 2026.

Voting Results

1. Special Resolution

Description 
Proposed Share Capital Reduction
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 19
No. of Shares 756,655,369 91,363
% of Voted Shares 99.9879 0.0121
Result Accepted





Announcement Info

Company Name PUC BERHAD
Stock Name PUC
Date Announced 14 Jul 2026
Category General Meeting
Reference Number GMA-13072026-00002
Corporate Action ID MY260713MEET0002


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