GENERAL MEETINGS: Outcome of Meeting
| PT RESOURCES HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Oct 2025 |
| Time | 10:00 AM |
| Venue(s) |
Swiss-Garden Beach Resort Kuantan, 2656-2657, Mukim Balok Beach Beserah, 26100 Kuantan, Pahang Malaysia |
| Outcome of Meeting | The Board of Directors of PT Resources Holdings Berhad ("PT Resources" or “the Company”) is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of the Sixth Annual General Meeting (“6th AGM”) of the Company dated 29 August 2025 were duly passed by the shareholders of the Company by way of poll at the 6th AGM of the Company.
The result of the poll was validated by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
The Audited Financial Statements for the financial year ended 30 April 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 6th AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
This announcement is dated 17 October 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits of up to RM384,000.00 for the period commencing from the date immediately after this 6th AGM until the next Annual General Meeting ("AGM") of the Company.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 367,982,101 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Tan Sri Dato' Dr. Syed Jalaludin Bin Syed Salim as a Director who retires by rotation pursuant to Clause 89 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 368,432,101 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Asmuni Bin Sudin as a Director who retires by rotation pursuant to Clause 89 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 368,432,101 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 368,432,101 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
General Authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 368,432,101 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PT RESOURCES HOLDINGS BERHAD |
| Stock Name | PTRB |
| Date Announced | 17 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-17102025-00003 |
| Corporate Action ID | MY251017MEET0003 |