PCCS

0.285

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GENERAL MEETINGS: Outcome of Meeting

PCCS GROUP BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	27 Aug 2026
Time	09:30 AM

Venue(s)

PCCS Group Berhad's Corporate Office,

Lot 1376, GM 127, Mukim Simpang Kanan,

Jalan Kluang,

83000 Batu Pahat, Johor Darul Takzim

Malaysia

Outcome of Meeting

The Board of Directors of PCCS Group Berhad ("the Company") wishes to inform that all resolutions tabled at the Thirty-Second Annual General Meeting ("32nd AGM") of the Company held today, were duly approved by the shareholders of the Company.

The voting in respect of the resolutions was carried out by way of poll and the result was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

A copy of the letter in response to the Minority Shareholders Watch Group's questions, which was presented during the 32nd AGM held today, is attached herewith for your reference.

This announcement is dated 27 August 2026.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Mr. Chan Wee Kiang who retires pursuant to Clause 117 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	20	0
No. of Shares	157,025,162	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr. Chan Chor Ang who retires pursuant to Clause 117 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	20	0
No. of Shares	157,025,162	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Piong Yew Peng who retires pursuant to Clause 117 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	19	1
No. of Shares	157,025,062	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' fees amounting to RM675,000/- for the period from 28 August 2026 until the next Annual General Meeting of the Company to be held in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	0
No. of Shares	157,025,162	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the benefits payable to the Independent Non-Executive Directors up to RM30,000/- for the period from 28 August 2026 until the next Annual General Meeting of the Company to be held 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	20	0
No. of Shares	157,025,162	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	0
No. of Shares	157,025,162	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	0
No. of Shares	157,025,162	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8 (Tier 1)
Description	Retention of Mr. Piong Yew Peng as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	3	0
No. of Shares	91,405,328	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 8 (Tier 2)
Description	Retention of Mr. Piong Yew Peng as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	15	1
No. of Shares	65,369,734	100
% of Voted Shares	99.9998	0.0002
Result	Accepted

10. Ordinary Resolution 9
Description	Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	0
No. of Shares	157,025,162	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

PCCS Group Berhad - Response to MSWG Questions (27.08.2026).pdf
403.2 kB

Announcement Info

Company Name	PCCS GROUP BERHAD
Stock Name	PCCS
Date Announced	27 Aug 2026
Category	General Meeting
Reference Number	GMA-26082026-00021
Corporate Action ID	MY260826MEET0021