GENERAL MEETINGS: Outcome of Meeting
| PANDA ECO SYSTEM BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2025 |
| Time | 11:00 AM |
| Venue(s) |
Ames Hotel Melaka, Jalan PKAK 2, Pusat Komersial Ayer Keroh, 75450 Ayer Keroh, Melaka Malaysia |
| Outcome of Meeting | The Board of Directors of Panda Eco System Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 April 2025 was duly passed at the EGM held on 26 May 2025.
The resolution was decided by way of poll voting and the results was validated by NeedsBridge Advisory Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the said results are set out below and as per the attachment.
This announcement is dated 26 May 2025. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Acquisitions |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 33,546,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PANDA ECO SYSTEM BERHAD |
| Stock Name | PANDA |
| Date Announced | 26 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-26052025-00004 |
| Corporate Action ID | MY250526MEET0004 |