PMETAL

7.460

(%)

GENERAL MEETINGS: Outcome of Meeting

PRESS METAL ALUMINIUM HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 03 Sep 2026
Time 10:30 AM

Venue(s) 
State Room 2, Ground Floor, M Resort & Hotel

Jalan Damansara, Bukit Kiara

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Press Metal Aluminium Holdings Berhad ("the Company") is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 19 August 2026 was duly passed by the shareholders of the Company at the EGM held today.


The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.


The details of the poll results are set out below.


This announcement is dated 3 September 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed acquisition of 664,218,442 ordinary shares in PMB Technology Berhad ("PMBT", and the ordinary shares in PMBT shall be referred to as "PMBT Shares"), representing approximately 35.6% equity interest in PMBT, for a total cash consideration of RM464,952,909.40 ("Proposed Acquisition")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,069 68
No. of Shares 2,027,973,044 1,020,379,528
% of Voted Shares 66.5269 33.4731
Result Accepted



Please refer attachment below.

Attachments

PMAH - Result on Voting by Poll.pdf
358.3 kB



Announcement Info

Company Name PRESS METAL ALUMINIUM HOLDINGS BERHAD
Stock Name PMETAL
Date Announced 03 Sep 2026
Category General Meeting
Reference Number GMA-03092026-00005
Corporate Action ID MY260903MEET0005


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