GENERAL MEETINGS: Outcome of Meeting
| PIMPINAN EHSAN BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2025 |
| Time | 11:00 AM |
| Venue(s) |
Level 1, Concorde Hotel Kuala Lumpur, 2, Jalan Sultan Ismail, 50250 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Pimpinan Ehsan Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Ninth Annual General Meeting ("9th AGM") dated 30 April 2024 were duly passed by the shareholders of the Company by way of poll at the 9th AGM held on Monday, 30 June 2025.
The results of the poll of the 9th AGM of the Company were validated by Scrutineer Solutions Sdn. Bhd., the Scrutineer appointed by the Company.
The results of the poll of the 9th AGM of the Company is attached herewith.
This announcement is dated 30 June 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Director's fees of Mr Boumhidi Abdelali amounting to RM4,300.00 per month effective from 1 July 2025 until the next Annual General Meeting of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 40 |
| No. of Shares | 40,583,054 | 7,584 |
| % of Voted Shares | 99.9813 | 0.0187 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Director's fees of Mr Jonathan Law Ngee Song amounting to RM5,000.00 per month effective from 1 July 2025 until the next Annual General Meeting of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 40 |
| No. of Shares | 40,583,054 | 7,584 |
| % of Voted Shares | 99.9813 | 0.0187 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Director's fees of Dato' Yew Soon Keong amounting to RM5,100.00 per month effective from 1 July 2025 until the next Annual General Meeting of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 40 |
| No. of Shares | 40,583,054 | 7,584 |
| % of Voted Shares | 99.9813 | 0.0187 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Director's fees of Dato' Jamelah Binti Jamaluddin amounting to RM5,300.00 per month effective from 1 July 2025 until the next Annual General Meeting of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 103 | 41 |
| No. of Shares | 40,583,049 | 7,589 |
| % of Voted Shares | 99.9813 | 0.0187 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Director's fees of Ms Jas Bir Kaur A/P Lol Singh amounting to RM5,200.00 per month effective from 1 July 2025 until the next Annual General Meeting of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 40 |
| No. of Shares | 40,583,054 | 7,584 |
| % of Voted Shares | 99.9813 | 0.0187 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the payment of Director's fees of Ms Teh Su-Ching amounting to RM4,300.00 per month effective from the date of her appointment on 31 December 2024 until the next Annual General Meeting of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 40 |
| No. of Shares | 40,583,054 | 7,584 |
| % of Voted Shares | 99.9813 | 0.0187 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the payment of Directors’ benefits to the Directors up to an amount of RM50,000 effective from 1 July 2025 until the next Annual General Meeting of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 99 | 45 |
| No. of Shares | 40,582,901 | 7,737 |
| % of Voted Shares | 99.9809 | 0.0191 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-elect Mr Jonathan Law Ngee Song as Director who is retiring pursuant to Clause 124 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 118 | 23 |
| No. of Shares | 40,589,136 | 1,296 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To re-elect Mr Lim Beng Guan as Director who is retiring pursuant to Clause 124 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 118 | 23 |
| No. of Shares | 40,589,136 | 1,296 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
To re-elect Ms Teh Su-Ching as Director who is retiring pursuant to Clause 129 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 118 | 24 |
| No. of Shares | 40,589,236 | 1,396 |
| % of Voted Shares | 99.9966 | 0.0034 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
To re-appoint Messrs Crowe Malaysia PLT as External Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 129 | 15 |
| No. of Shares | 40,590,168 | 470 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
||
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 115 | 27 |
| No. of Shares | 40,588,474 | 1,960 |
| % of Voted Shares | 99.9952 | 0.0048 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PIMPINAN EHSAN BERHAD |
| Stock Name | PEB |
| Date Announced | 30 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-30062025-00011 |
| Corporate Action ID | MY250630MEET0008 |