GENERAL MEETINGS: Outcome of Meeting
| PRG HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Arcadia III, Level 3, Hotel Armada Petaling Jaya Lot 6, Lorong Utara C, Section 52 46200 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of PRG Holdings Berhad ("PRG" or "the Company") is pleased to announce that all the Resolutions set out in the Notice of Twenty-Fourth Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the AGM held on 25 June 2025, except for Ordinary Resolutions 3, 4, 6 and 7 which were not carried by the shareholders of the Company.
The results of the poll were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 25 June 2025. |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To approve the payment of Directors' fees and allowances to the Non-Executive Directors of up to RM445,000 from 26 June 2025 until the next AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 6 |
| No. of Shares | 73,295,798 | 742,224 |
| % of Voted Shares | 98.9975 | 1.0025 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect Lim Chee Hoong who retires in accordance with Clause 92 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 3 |
| No. of Shares | 73,435,498 | 622,524 |
| % of Voted Shares | 99.1594 | 0.8406 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Ji Haitao who retires in accordance with Clause 92 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 7 |
| No. of Shares | 30,106,498 | 43,951,524 |
| % of Voted Shares | 40.6526 | 59.3474 |
| Result | Rejected | |
4. Resolution 4 |
||
| Description |
To re-elect Ng Tzee Penn who retires in accordance with Clause 92 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 7 |
| No. of Shares | 29,466,998 | 43,951,524 |
| % of Voted Shares | 40.1357 | 59.8644 |
| Result | Rejected | |
5. Resolution 5 |
||
| Description |
To re-appoint BDO PLT as the Company's Auditors and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 74,016,520 | 41,502 |
| % of Voted Shares | 99.9440 | 0.0560 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
Authority for the Directors to issue shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 5 |
| No. of Shares | 30,126,520 | 43,911,502 |
| % of Voted Shares | 40.6906 | 59.3094 |
| Result | Rejected | |
7. Resolution 7 |
||
| Description |
Proposed Share Buy-Back Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 5 |
| No. of Shares | 30,146,520 | 43,911,502 |
| % of Voted Shares | 40.7066 | 59.2934 |
| Result | Rejected | |
Announcement Info
| Company Name | PRG HOLDINGS BERHAD |
| Stock Name | PRG |
| Date Announced | 25 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-24062025-00032 |
| Corporate Action ID | MY250624MEET0030 |