GENERAL MEETINGS: Outcome of Meeting
| PMB TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2025 |
| Time | 03:00 PM |
| Venue(s) |
Room Tunku Abdul Rahman The Royal Commonwealth Society of Malaysia No. 4, Jalan Birah, Damansara Heights 50490 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of PMB Technology Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of Twenty-Third Annual General Meeting ("23rd AGM") were duly passed by the shareholders of the Company by way of poll at 23rd AGM held today.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits to the Independent Non-Executive Directors of up to an aggregate amount of RM600,000 for the financial year ending 31 December 2025 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 3 |
| No. of Shares | 1,227,803,834 | 1,274,651 |
| % of Voted Shares | 99.8963 | 0.1037 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Tan Sri Dato' Koon Poh Keong who is retiring pursuant to Clause 95 of the Company's Constitution, as Director of the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 4 |
| No. of Shares | 1,622,005,071 | 1,300,351 |
| % of Voted Shares | 99.9199 | 0.0801 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Madam Lim Bee Vian who is retiring pursuant to Clause 102 of the Company's Constitution, as Director of the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 3 |
| No. of Shares | 1,622,039,571 | 1,265,851 |
| % of Voted Shares | 99.9220 | 0.0780 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 3 |
| No. of Shares | 1,622,039,571 | 1,265,851 |
| % of Voted Shares | 99.9220 | 0.0780 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to Allot and Issue Shares |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 4 |
| No. of Shares | 1,622,033,071 | 1,272,351 |
| % of Voted Shares | 99.9216 | 0.0784 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for Additional RRPT
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 3 |
| No. of Shares | 530,876,086 | 1,265,851 |
| % of Voted Shares | 99.7621 | 0.2379 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its own Ordinary Shares |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 3 |
| No. of Shares | 1,622,039,571 | 1,265,851 |
| % of Voted Shares | 99.9220 | 0.0780 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PMB TECHNOLOGY BERHAD |
| Stock Name | PMBTECH |
| Date Announced | 26 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-23062025-00004 |
| Corporate Action ID | MY250623MEET0004 |