GENERAL MEETINGS: Outcome of Meeting
| PAN MALAYSIA CORPORATION BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Company wishes to announce that at its Extraordinary General Meeting ("EGM") held on 5 August 2025, the shareholders of the Company had approved all the resolutions as set out in the Notice of the EGM dated 21 July 2025.
This announcement is dated 5 August 2025. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| 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)
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 14 |
| No. of Shares | 48,746,560 | 8,535,002 |
| % of Voted Shares | 85.0999 | 14.9001 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
Proposed Allocation of ESOS Options to Mr Andrew Khoo Boo Yeow |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 14 |
| No. of Shares | 48,746,560 | 8,535,002 |
| % of Voted Shares | 85.0999 | 14.9001 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
Proposed Allocation of ESOS Options to Mr Ang Choon Yan @ George Ang |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 14 |
| No. of Shares | 48,746,560 | 8,535,002 |
| % of Voted Shares | 85.0999 | 14.9001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 05 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-05082025-00001 |
| Corporate Action ID | MY250805MEET0001 |