PEOPLE

0.235

+0.01 (+4.4%)

GENERAL MEETINGS: Outcome of Meeting

PEOPLELOGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2026
Time 10:00 AM

Venue(s) 
Westside Room 1 & 2, Level 8, St. Giles Boulevard,

The Boulevard, Mid Valley City,

Lingkaran Syed Putra,

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

On behalf of the Board of Directors of PEOPLElogy Berhad ("PEOPLE" or "the Company"), we are pleased to announce that at the Second Annual General Meeting ("2nd AGM") of PEOPLE held on 23 June 2026, the shareholders of PEOPLE approved all the resolutions set out in the Notice of 2nd AGM dated 30 April 2026.


All the resolutions were determined by way of poll and the results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company for the 2nd AGM of the Company held on 23 June 2026.


Details of the results of the polling in respect of all the resolutions at the 2nd AGM are set out below.


This announcement is dated 23 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an aggregate amount of RM210,000/-
payable to the Non-Executive Directors of the Company from 24 June 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 302,062,854 10,000
% of Voted Shares 99.9967 0.0033
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Seri Chua Kah Seng, who retires by rotation in accordance with Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 302,522,854 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Allen Lee Chin Min, who retires by rotation in accordance with Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 116,361,098 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT, the retiring auditors, as the auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 302,772,854 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority for Directors to issue and allot shares in the Company under Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 302,762,854 10,000
% of Voted Shares 99.9967 0.0033
Result Accepted





Announcement Info

Company Name PEOPLELOGY BERHAD
Stock Name PEOPLE
Date Announced 23 Jun 2026
Category General Meeting
Reference Number GMA-23062026-00024
Corporate Action ID MY260623MEET0023


View original announcement