PNEPCB

0.040

(%)

GENERAL MEETINGS: Outcome of Meeting

PNE PCB BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 30 Dec 2024
Time 01:00 PM

Venue(s) 
Online meeting platform at https://rebrand.ly/PNE-EGM provided by

InsHub Sdn. Bhd. from the Main Venue at Lot 4.1, 4th Floor,

Menara Lien Hoe, No. 8, Persiaran Tropicana,

Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of PNE PCB Berhad ("PNE" or "the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 13 December 2024 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

The result of the poll was validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 30 December 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed disposal of a double storey detached factory annexed with a double storey office building with a mezzanine floor held under title no. HS(D) 177877, Lot No. PTD 53701, Mukim of Tebrau, District of Johor Bahru, Johor by PNE to Handal Indah Sdn. Bhd. for a cash consideration of RM24.0 million ("Proposed Disposal")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 2
No. of Shares 224,804,980 300
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

PNE PCB Berhad - Poll Result (30.12.2024).pdf
13.2 kB



Announcement Info

Company Name PNE PCB BERHAD
Stock Name PNEPCB
Date Announced 30 Dec 2024
Category General Meeting
Reference Number GMA-30122024-00001
Corporate Action ID MY241230MEET0001


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