PUNCAK

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GENERAL MEETINGS: Outcome of Meeting

PUNCAK NIAGA HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 04 Jun 2025
Time 10:00 AM

Venue(s) 
Concorde I, Level 2

Concorde Hotel Shah Alam

No. 3, Jalan Tengku Ampuan Zabedah C9/C

40100 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

PUNCAK NIAGA HOLDINGS BERHAD [199701000591 (416087-U)] ("PUNCAK" OR THE "COMPANY")
TWENTY-EIGHTH ANNUAL GENERAL MEETING ("28TH AGM") HELD ON 4 JUNE 2025

The Board of Directors of the Company wishes to inform that all resolutions set out in the Notice of the 28th AGM dated 30 April 2025 namely, Ordinary Resolutions 1, 2, 3 and 4 were duly passed at the 28th AGM held today.

The resolutions were voted electronically by poll via Tricor e-Vote application and the results were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by Puncak.

Please refer to the attachment for the full details of the poll results.



This announcement is dated 4 June 2025.

Voting Results

1. 1

Description 
To re-elect YBhg Datuk Sr Haji Johari bin Wahab, a Director of the Company who retires by rotation pursuant to Rule 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 124 5
No. of Shares 187,373,151 302
% of Voted Shares 99.9998 0.0002
Result Accepted

2. 2

Description 
To re-elect tYM Tengku Loreta binti Tengku Dato' Setia Ramli Alhaj, a Director of the Company who retires by rotation pursuant to Rule 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 6
No. of Shares 187,373,051 402
% of Voted Shares 99.9998 0.0020
Result Accepted

3. 3

Description 
To approve the Independent Non-Executive Directors' remuneration with effect from 4 June 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 9
No. of Shares 187,359,443 13,910
% of Voted Shares 99.9926 0.0074
Result Accepted

4. 4

Description 
To re-appoint Grant Thornton Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors of the Company to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 5
No. of Shares 187,366,229 302
% of Voted Shares 99.9998 0.0002
Result Accepted



Please refer attachment below.

Attachments

PNHB 28th AGM - Voting Results By Poll.pdf
529.9 kB



Announcement Info

Company Name PUNCAK NIAGA HOLDINGS BERHAD
Stock Name PUNCAK
Date Announced 04 Jun 2025
Category General Meeting
Reference Number GMA-04062025-00010
Corporate Action ID MY250604MEET0009


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