GENERAL MEETINGS: Outcome of Meeting
| PEGASUS HEIGHTS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Jun 2025 |
| Time | 09:00 AM |
| Venue(s) |
Gallery 2, Level 1, Concorde Hotel Kuala Lumpur, No. 2, Jalan Sultan Ismail, 50250 Kuala Lumpur, W.P. Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Pegasus Heights Berhad (“PHB” or “Company”) is pleased to announce that all the resolutions set out in the Notice of the Fiftieth Annual General Meeting (“50th AGM") dated 30 April 2025 were duly passed by way of poll at the 50th AGM of the Company held on Thursday, 19 June 2025.
The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 19 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Toh Hong Chye as Director in accordance with Clause 105(1) of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 2 |
| No. of Shares | 2,792,641,984 | 5,100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Low Yen Hoon as Director in accordance with Clause 105(1) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 2 |
| No. of Shares | 2,792,641,984 | 5,100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees and benefits payable to the Non- Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM350,000.00 per annum until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 6 |
| No. of Shares | 2,791,330,459 | 1,316,300 |
| % of Voted Shares | 99.9529 | 0.0471 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs TGS TW PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 2 |
| No. of Shares | 2,792,641,984 | 5,100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To grant authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 3 |
| No. of Shares | 2,792,341,859 | 305,100 |
| % of Voted Shares | 99.9891 | 0.0109 |
| Result | Accepted | |
Announcement Info
| Company Name | PEGASUS HEIGHTS BERHAD |
| Stock Name | PHB |
| Date Announced | 19 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-19062025-00008 |
| Corporate Action ID | MY250619MEET0008 |