GENERAL MEETINGS: Outcome of Meeting
| PING EDGE TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jul 2026 |
| Time | 10:00 AM |
| Venue(s) |
Kitchen Arena HQ, D1-2, 2, Jalan Dutamas 1, Taman Dutamas, 43200 Cheras, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees and benefits of up to RM36,000.00 for the period from 31 July 2026 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr. Choong Wai Hon who retires by rotation pursuant to Clause 90 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-appoint UHY 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 | 2 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | PING EDGE TECHNOLOGY BERHAD |
| Stock Name | PING |
| Date Announced | 30 Jul 2026 |
| Category | General Meeting |
| Reference Number | GMA-28072026-00015 |
| Corporate Action ID | MY260728MEET0015 |