GENERAL MEETINGS: Outcome of Meeting
| PERMAJU INDUSTRIES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Feb 2026 |
| Time | 02:00 PM |
| Venue(s) |
Lot 4.1, 4th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Permaju Industries Berhad ("Permaju" or "the Company") is pleased to announce that all resolutions as set out in the Notice of the Twenty-Ninth (29th) Annual General Meeting ("29th AGM") dated 30 January 2026 were passed by the shareholders of the Company at the 29th AGM held on 27 February 2026.
This announcement is dated 27 February 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees amounting to RM500,000.00 for the period from the 29th AGM up to the conclusion of 30th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 3 |
| No. of Shares | 779,089,500 | 20,200 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Benefits amounting to RM50,000.00 for the period from the 29th AGM up to the conclusion of 30th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 3 |
| No. of Shares | 779,089,500 | 20,200 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tang Boon Koon who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, have offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 779,099,600 | 10,100 |
| % of Voted Shares | 99.9987 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mark Chew Shin Yong who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, have offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 3 |
| No. of Shares | 779,099,400 | 10,300 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Morison LC PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 1 |
| No. of Shares | 779,099,400 | 10,000 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 1 |
| No. of Shares | 779,099,500 | 10,200 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Retention of Mr Jean Michel-Fink as Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 346,000,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Retention of Mr Mark Chew Shin Yong as Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 346,000,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Redolution 7 (tier 2) |
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| Description |
Retention of Mr Jean Michel-Fink as Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 433,099,500 | 10,200 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
10. Ordinary Resolution 8 (tier 2) |
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| Description |
Retention of Mr Mark Chew Shin Yong as Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 3 |
| No. of Shares | 433,099,400 | 10,300 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
Announcement Info
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 27 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-27022026-00003 |
| Corporate Action ID | MY260227MEET0002 |