GENERAL MEETINGS: Outcome of Meeting
| P.A. RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Kelab Rahman Putra Malaysia Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | On behalf of the Board of Directors of P.A. Resources Berhad ("PA" or "the Company"), we are pleased to announce that at the Twentieth Annual General Meeting ("20th AGM") of PA held on 18 December 2025, the shareholders of PA approved all the resolutions set out in the Notice of 20th AGM dated 30 October 2025.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees up to an aggregate amount of RM500,000 payable to the Non-Executive Directors of the Company from 19 December 2025 until the next Annual General Meeting of the Company to be held in 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 96,450,416 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the benefits payable to the Non-Executive Directors of the Company up to an aggregate amount of RM250,000 from 19 December 2025 until the next Annual General Meeting of the Company to be held in 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 96,450,416 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tan Sri Lau Kuan Kam, who retires by rotation in accordance with Clause 95 of the Constitution of the Company and who being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 0 |
| No. of Shares | 178,589,125 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Hoe Thiam Soon, who retires by rotation in accordance with Clause 95 of the Constitution of the Company and who being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 1 |
| No. of Shares | 242,303,190 | 940,000 |
| % of Voted Shares | 99.6136 | 0.3864 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Dato' Wang Sze Yao @ Wang Ming Way, who retires by rotation in accordance with Clause 95 of the Constitution of the Company and who being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 2 |
| No. of Shares | 226,525,755 | 1,822,300 |
| % of Voted Shares | 99.2020 | 0.7980 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Ms. Chan Kaixuan who retires in accordance with Clause 102 of the Constitution of the Company and who being eligible, has offered herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 1 |
| No. of Shares | 133,850,802 | 940,000 |
| % of Voted Shares | 99.3026 | 0.6974 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs. Moore Stephens Associates PLT, the retiring auditors, as the auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 249,253,405 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 (First Tier) |
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| Description |
To approve the authority for Dato' Wang Sze Yao @ Wang Ming Way to continue in office as an Independent Non-Executive Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 183,851,870 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 8 (Second Tier) |
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| Description |
To approve the authority for Dato' Wang Sze Yao @ Wang Ming Way to continue in office as an Independent Non-Executive Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 2 |
| No. of Shares | 42,673,885 | 1,822,300 |
| % of Voted Shares | 95.9046 | 4.0954 |
| Result | Accepted | |
10. Special Resolution 9 |
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| Description |
To approve the authority for Directors to issue and allot shares in the Company pursuant to the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 249,253,405 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 10 |
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| Description |
To approve the proposed renewal of authority for the Company to purchase its own shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 249,253,405 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 18 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-17122025-00005 |
| Corporate Action ID | MY251217MEET0004 |