PUC

0.020

+0.005 (+33.3%)

GENERAL MEETINGS: Notice of Meeting

PUC BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Extraordinary General Meeting
Date of Meeting	25 Mar 2026
Time	03:00 PM

Venue(s)

Level 22, The Residences at The St Regis Kuala Lumpur,

6, Jalan Stesen Sentral 2,

Kuala Lumpur Sentral,

50470 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

18 Mar 2026

Resolutions

1. Ordinary Resolution 1
Description	Proposed ESS
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed Allocation of Share Options and/or Share Grants to Datuk Oh Chong Peng
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed Allocation of Share Options and/or Share Grants to Cheong Chia Chou
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	Proposed Allocation of Share Options and/or Share Grants to Liew Peng Chuen @ Liew Ah Choy
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	Proposed Allocation of Share Options and/or Share Grants to Raja Zafura Binti Raja Zain
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	Proposed Allocation of Share Options and/or Share Grants to Fong Yew Meng
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	Proposed Allocation of Share Options and/or Share Grants to Ooi Kah Hoe
Shareholder’s Action	For Voting

8. Ordinary Resolution 8
Description	Proposed Allocation of Share Options and/or Share Grants to Ng Say Beng
Shareholder’s Action	For Voting

9. Ordinary Resolution 9
Description	Proposed Allocation of Share Options and/or Share Grants to Dato' Sri Ting Teck Sheng
Shareholder’s Action	For Voting

10. Ordinary Resolution 10
Description	Proposed Allocation of Share Options and/or Share Grants to Ng Yong Enn
Shareholder’s Action	For Voting

11. Ordinary Resolution 11
Description	Proposed Allocation of Share Options and/or Share Grants to Khoo Yen Lan
Shareholder’s Action	For Voting

Please refer attachment below.

Attachments

PUC Berhad - Notice of Extraordinary General Meeting.pdf
60.4 kB

Announcement Info

Company Name	PUC BERHAD
Stock Name	PUC
Date Announced	04 Feb 2026
Category	General Meeting
Reference Number	GMA-04022026-00002
Corporate Action ID	MY260204MEET0002