PWRWELL

1.170

-0.03 (-2.5%)

GENERAL MEETINGS: Outcome of Meeting

POWERWELL HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	25 Sep 2026
Time	10:00 AM

Venue(s)

Danau 1-2, Kota Permai Golf & Country Club

No.1, Jalan 31/100A

Kota Kemuning, Section 31

40460 Shah Alam, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Powerwell Holdings Berhad ("the Company") is pleased to announce that all of the resolutions tabled at the Twenty-First Annual General Meeting held today were duly passed by the shareholders of the Company. All of the resolutions were voted by poll and the results were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 25 September 2026.

Voting Results

1. Ordinary Resolution 1
Description	Approval of the payment of Directors' fees and benefits
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	85	1
No. of Shares	195,812,262	40,000
% of Voted Shares	99.9796	0.0204
Result	Accepted

2. Ordinary Resolution 2
Description	Re-election of Mr Tang Yuen Kin as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	80	7
No. of Shares	174,700,262	21,162,000
% of Voted Shares	89.1955	10.8045
Result	Accepted

3. Ordinary Resolution 3
Description	Re-election of Madam Wong Yoke Yen as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	85	2
No. of Shares	194,639,262	1,223,000
% of Voted Shares	99.3756	0.6244
Result	Accepted

4. Ordinary Resolution 4
Description	Re-election of Ms Tee Joe Ee as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	85	2
No. of Shares	194,639,262	1,223,000
% of Voted Shares	99.3756	0.6244
Result	Accepted

5. Ordinary Resolution 5
Description	Re-appointment of BDO PLT as Auditors
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	86	0
No. of Shares	195,852,262	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	Authority for Directors to allot and issue shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	79	7
No. of Shares	164,734,962	31,117,300
% of Voted Shares	84.1119	15.8881
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed Recurrent Related Party Transactions Mandate
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	87	0
No. of Shares	195,862,262	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Share Buy-Back
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	86	1
No. of Shares	195,852,262	10,000
% of Voted Shares	99.9949	0.0051
Result	Accepted

9. Special Resolution 1
Description	Proposed Amendment
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	85	1
No. of Shares	195,842,262	10,000
% of Voted Shares	99.9949	0.0051
Result	Accepted

Announcement Info

Company Name	POWERWELL HOLDINGS BERHAD
Stock Name	PWRWELL
Date Announced	25 Sep 2026
Category	General Meeting
Reference Number	GMA-17092026-00002
Corporate Action ID	MY260917MEET0002