PRKCORP

0.490

(%)

GENERAL MEETINGS: Outcome of Meeting

PERAK CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2025
Time 10:00 AM

Venue(s) 
Casuarina Convention Centre 3

Hotel Casuarina @ Meru

No. 1-C, Jalan Meru Casuarina

Bandar Meru Raya, 30020 Ipoh, Perak

Malaysia

Outcome of Meeting

On behalf of Perak Corporation Berhad (“Company”), we are pleased to announce that all the resolutions as set out in the Notice of the Thirty-Fourth Annual General Meeting ("AGM") dated 30 April 2025 were duly passed by the shareholders of the Company by way of poll at the AGM held on 30 June 2025.

The result of the poll was validated by Scrutineer Solutions Sdn Bhd, the independent scrutineers appointed by the Company.

The detailed results of the poll are set out in the table of “Voting Results” below.

This announcement is dated 30 June 2025.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and benefits up to an amount of RM662,000.00 from the date of the conclusion of this AGM until the date of the next AGM to be paid on a monthly basis.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 56,067,378 300
% of Voted Shares 93.3333 6.6667
Result Accepted

2. Resolution 2

Description 
To re-elect Dato' Seri Ir Mohamad Othman bin Zainal Azim who retires by rotation in accordance with Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 56,067,478 200
% of Voted Shares 96.6667 3.3333
Result Accepted

3. Resolution 3

Description 
To re-elect Datuk Seri Dr Hj Hasim bin Hasan who retires by rotation in accordance with Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 56,067,478 200
% of Voted Shares 96.6667 3.3333
Result Accepted

4. Resolution 4

Description 
To re-elect Faizul Hilmy bin Ahmad Zamri who retires by rotation in accordance with Clause 15.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 56,067,478 200
% of Voted Shares 96.6667 3.3333
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 56,067,678 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Authority to Issue and Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 56,067,678 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 3,163,275 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

AGM Poll results.pdf
224.7 kB



Announcement Info

Company Name PERAK CORPORATION BERHAD
Stock Name PRKCORP
Date Announced 30 Jun 2025
Category General Meeting
Reference Number GMA-09062025-00012
Corporate Action ID MY250609MEET0012


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