GENERAL MEETINGS: Outcome of Meeting
| PLB ENGINEERING BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Aug 2025 |
| Time | 10:00 AM |
| Venue(s) |
PLB Engineering Berhad 3rd Floor, Training Room 1320, Jalan Baru, Taman Chai Leng 13700 Prai, Pulau Pinang Malaysia |
| Outcome of Meeting | PLB Engineering Berhad ("PLB" or “the Company”) is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 6 August 2025 was voted on poll at the EGM of the Company held on 21 August 2025.
The results of the poll were verified by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.
This announcement is dated 21 August 2025. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED DISPOSAL BY PLB LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PLB ENGINEERING BERHAD, OF FIVE (5) PARCELS OF FREEHOLD AGRICULTURAL LAND ALL WITHIN MUKIM 13, DISTRICT OF SEBERANG PERAI UTARA, STATE OF PULAU PINANG TO TELAGA RAYA SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM48 MILLION. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 79,475,138 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 21 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-21082025-00001 |
| Corporate Action ID | MY250821MEET0001 |