PMCORP

0.055

PAN MALAYSIA CORPORATION BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	PAN MALAYSIA CORPORATION BERHAD ("PMC") EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting	05 Aug 2025
Time	03:00 PM

Venue(s)

Corus 1, Level 1

Corus Hotel Kuala Lumpur

Jalan Ampang

50450 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

28 Jul 2025

Resolutions

1. ORDINARY RESOLUTION 1
Description	Proposed establishment of an employees' share option scheme ("ESOS") of up to 15% of the total number of issued ordinary shares in PMC (excluding treasury shares, if any) at any point in time during the duration of the ESOS for the eligible Directors and employees of PMC and its subsidiaries ("Group") (excluding dormant subsidiaries and foreign subsidiaries incorporated outside of Malaysia, if any)
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	Proposed Allocation of ESOS Options to Mr Andrew Khoo Boo Yeow
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 3
Description	Proposed Allocation of ESOS Options to Mr Ang Choon Yan @ George Ang
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	PAN MALAYSIA CORPORATION BERHAD
Stock Name	PMCORP
Date Announced	18 Jul 2025
Category	General Meeting
Reference Number	GMA-17072025-00002
Corporate Action ID	MY250717MEET0002