PNEPCB

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GENERAL MEETINGS: Outcome of Meeting

PNE PCB BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	17 Mar 2026
Time	10:30 AM

Venue(s)

Main Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8,

Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan

Online Meeting Platform operated by InsHub Sdn. Bhd.

via https://bit.ly/PNE-AGM

Malaysia

Outcome of Meeting

The Board of Directors of PNE PCB Berhad ("PNE" or "the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Thirty-Seventh Annual General Meeting ("37th AGM") of the Company dated 30 January 2026 were duly passed by the shareholders of the Company by way of poll at the 37th AGM of the Company.

The result of the poll was validated by Sharepolls Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial period ended 30 September 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 37th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 17 March 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of additional Directors' fees and/or benefits of up to RM46,000.00 for the period commencing from 30 August 2024, being the day after the last Annual General Meeting ("AGM"), until the 37th AGM.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	4
No. of Shares	201,158,732	6,680
% of Voted Shares	99.9967	0.0033
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' fees and/or benefits of up to RM236,500.00 for the period commencing from the date immediately after the 37th AGM until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	18	4
No. of Shares	194,464,332	6,680
% of Voted Shares	99.9966	0.0034
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Ho Jien Shiung who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	2
No. of Shares	201,158,912	6,500
% of Voted Shares	99.9968	0.0032
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Tang Boon Koon who retire pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	2
No. of Shares	201,158,912	6,500
% of Voted Shares	99.9968	0.0032
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Ms. Kunamony A/P S.Kandiah who retire pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	2
No. of Shares	201,159,012	6,400
% of Voted Shares	99.9968	0.0032
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Morison LC PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	1
No. of Shares	201,159,112	6,300
% of Voted Shares	99.9969	0.0031
Result	Accepted

7. Ordinary Resolution 7
Description	To retain Mr. Wong Kok Seong as an Independent Non-Executive Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	160,618,900	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	4
No. of Shares	201,158,732	6,680
% of Voted Shares	99.9967	0.0033
Result	Accepted

9. Ordinary Resolution 7 - Tier 2
Description	To retain of Mr. Wong Kok Seong as an Independent Non-Executive Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	3
No. of Shares	40,539,932	6,580
% of Voted Shares	99.9838	0.0162
Result	Accepted

Please refer attachment below.

Attachments

PNE PCB Berhad - Poll Result (17.03.2026).pdf
126.9 kB

Announcement Info

Company Name	PNE PCB BERHAD
Stock Name	PNEPCB
Date Announced	17 Mar 2026
Category	General Meeting
Reference Number	GMA-17032026-00008
Corporate Action ID	MY260317MEET0004