PMW

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GENERAL MEETINGS: Outcome of Meeting

PMW INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2026
Time 11:00 AM

Venue(s) 
Conference Room 1,

Level 2, Weil Hotel,

292, Jalan Sultan Idris Shah,

30000 Ipoh, Perak

Malaysia

Outcome of Meeting

The Board of Directors of PMW International Berhad ("PMW" or "the Company") wish to announce that all the resolutions set out in the Notice of the Second Annual General Meeting ("2nd AGM") of the Company dated 30 April 2026 were conducted physically at Conference Room 1, Level 2, Weil Hotel, 292, Jalan Sultan Idris Shah, 30000 Ipoh, Perak, Malaysia on 23 June 2026 at 11.00 a.m., were duly passed by the shareholders.

 

All the resolutions were voted by e-polling and the results of the e-polling which were validated by Aegis Communication Sdn Bhd, the Independent Scrutineers appointed by the Company, are set out below.

 

The announcement is dated 23 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fee and benefits payable to Non-Executive Directors of up to RM360,000.00 for the period from 23 June 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 640,668,516 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Lee Hon Hwa, who retires by rotation pursuant to Clause 77(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 640,843,516 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs KPMG 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 38 0
No. of Shares 640,843,516 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed New Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 12,282,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To authorise the Directors to allot and issue shares in the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 640,843,516 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

PMW International Berhad - 2nd AGM (Poll Results).pdf
137.5 kB



Announcement Info

Company Name PMW INTERNATIONAL BERHAD
Stock Name PMW
Date Announced 23 Jun 2026
Category General Meeting
Reference Number GMA-23062026-00018
Corporate Action ID MY260623MEET0017


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