PLINTAS

0.940

+0.01 (+1.1%)

GENERAL MEETINGS: Outcome of Meeting

PROLINTAS INFRA BUSINESS TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Apr 2026
Time 10:00 AM

Venue(s) 
Corporate Meetings by Envivo

Ground Floor, Lobby 1, Crystal Plaza

No. 4, Jalan 51A/223

46100 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Prolintas Managers Sdn Bhd ("PMSB"), the Trustee-Manager of Prolintas Infra Business Trust ("Prolintas Infra BT" or The "Trust"), wishes to announce that the resolutions tabled at the Second Annual General Meeting of Prolintas Infra BT held today were duly approved by Unitholders.


The resolutions were voted by poll and poll results were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by PMSB.


The details of the poll result are set out below.

 

This announcement is dated 28 April 2026.

Voting Results

1. Ordinary Resolution

Description 
To re-appoint Ernst & Young PLT as Auditors of Prolintas Infra BT for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 5
No. of Shares 904,707,394 11,850
% of Voted Shares 99.9987 0.0013
Result Accepted

2. Ordinary Resolution

Description 
Proposed Renewal of Existing Unitholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 5
No. of Shares 342,562,294 2,750
% of Voted Shares 99.9992 0.0008
Result Accepted



Please refer attachment below.

Attachments

Polling Result.pdf
157.4 kB



Announcement Info

Company Name PROLINTAS INFRA BUSINESS TRUST
Stock Name PLINTAS
Date Announced 28 Apr 2026
Category General Meeting
Reference Number GMA-24042026-00018
Corporate Action ID MY260424MEET0018


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