GENERAL MEETINGS: Outcome of Meeting
| PGF CAPITAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Jul 2026 |
| Time | 10:00 AM |
| Venue(s) |
Bayu Hall 1, Level 2, Ascott Gurney Penang, No. 18, Gurney Drive, 10250 Georgetown, Penang Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To approve the final dividend of 3.5 sen per share for the financial year ended 28 February 2026 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 116,444,503 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect the retiring Director, Mr. Fong Wah Kai, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 116,444,503 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect the retiring Director, Mr. Fong Wern Sheng, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 116,444,503 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' Fee of RM80,000 for the financial year ended 28 February 2026 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 116,444,503 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of benefits payable to the Directors of the Company up to an amount of RM21,000 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 116,444,503 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint the retiring Auditors, Messrs Crowe Malaysia 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 | 31 | 0 |
| No. of Shares | 116,444,503 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the allotment and issuance of shares pursuant to Section 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 116,444,503 | 0 |
| % of Voted Shares | 199.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To approve authority for the Company to its own shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 116,442,503 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | PGF CAPITAL BERHAD |
| Stock Name | PGF |
| Date Announced | 27 Jul 2026 |
| Category | General Meeting |
| Reference Number | GMA-20072026-00009 |
| Corporate Action ID | MY260720MEET0009 |