PMBTECH

1.700

+0.01 (+0.6%)

GENERAL MEETINGS: Outcome of Meeting

PMB TECHNOLOGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2026
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, Wilayah Persekutuan 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-Fourth Annual General Meeting ("24th AGM") were duly passed by the shareholders of the Company by way of poll at 24th AGM held today.


The results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.


The details of the results are set out below.


This announcement is dated 19 June 2026.

Voting Results

1. Ordinary Resolution 1

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 2026
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 1
No. of Shares 1,627,751,323 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Koon Poh Ming who is retiring pursuant to Clause 95 of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 0
No. of Shares 1,627,751,423 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Koon Poh Tat who is retiring pursuant to Clause 95 of the Company's Constitution, as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 0
No. of Shares 1,627,751,423 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 0
No. of Shares 1,627,751,423 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to Allot and Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 0
No. of Shares 1,627,751,423 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 0
No. of Shares 536,873,311 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its own Ordinary Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 0
No. of Shares 1,627,751,423 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

PMBT 24TH AGM - Poll Results.pdf
431.5 kB



Announcement Info

Company Name PMB TECHNOLOGY BERHAD
Stock Name PMBTECH
Date Announced 19 Jun 2026
Category General Meeting
Reference Number GMA-18062026-00002
Corporate Action ID MY260618MEET0002


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