GENERAL MEETINGS: Outcome of Meeting
| PAN MALAYSIA CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Dec 2025 |
| Time | 02:00 PM |
| Venue(s) |
Ballroom 2, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Company wishes to announce that at its 62nd Annual General Meeting ("AGM") held on 10 December 2025, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 62nd AGM dated 31 October 2025.
This announcement is dated 10 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees of RM301,000 for the financial year ended 30 June 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 97 | 6 |
| No. of Shares | 1,007,706,272 | 1,110 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM100,000 for the period from 11 December 2025 until the next AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 97 | 6 |
| No. of Shares | 1,007,706,272 | 1,110 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tan Sri Dato' Seri Azmi bin Khalid, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 98 | 5 |
| No. of Shares | 1,007,706,372 | 1,010 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Dr Jessie Tang, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 98 | 5 |
| No. of Shares | 1,007,706,372 | 1,010 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 99 | 4 |
| No. of Shares | 1,007,706,373 | 1,009 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Retention of Tan Sri Dato' Seri Azmi bin Khalid as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 778,762,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed renewal of existing shareholders mandate for recurrent related party transactions of a revenue or trading nature as set out in the Circular to Shareholders dated 31 October 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 4 |
| No. of Shares | 48,797,821 | 1,009 |
| % of Voted Shares | 99.9979 | 0.0021 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 98 | 5 |
| No. of Shares | 1,007,706,273 | 1,109 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed renewal of authority for the purchase of own shares by Pan Malaysia Corporation Berhad. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 99 | 4 |
| No. of Shares | 1,007,706,373 | 1,009 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
10. Ordinary Resolution 6 - Tier 2 |
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| Description |
Retention of Tan Sri Dato' Seri Azmi bin Khalid as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 92 | 5 |
| No. of Shares | 228,943,672 | 1,010 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 10 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-08122025-00003 |
| Corporate Action ID | MY251208MEET0003 |