PPB

9.550

-0.05 (-0.5%)

GENERAL MEETINGS: Outcome of Meeting

PPB GROUP BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	14 May 2026
Time	10:00 AM

Venue(s)

Sabah Room, B2 Level

Shangri-La Kuala Lumpur

11 Jalan Sultan Ismail

50250 Kuala Lumpur

Malaysia

Outcome of Meeting

PPB Group Berhad wishes to announce that all the proposed resolutions set out in the Notice of the 57th Annual General Meeting ("AGM") of the Company dated 16 April 2026 were duly passed at the AGM.

All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of a final dividend of 30 sen per share in respect of financial year ended 31 December 2025 as recommended by the Directors.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	564	7
No. of Shares	1,161,925,256	1,598
% of Voted Shares	99.9999	0.0001
Result	Accepted

2. Ordinary Resolution 2
Description	To approve Directors' fees amounting to a total payment of RM1,174,096/- for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	538	18
No. of Shares	1,160,183,462	14,510
% of Voted Shares	99.9987	0.0013
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Directors' benefits amounting to RM1,000,000/- for the period from 1 July 2026 to 30 June 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	534	23
No. of Shares	1,160,182,349	25,923
% of Voted Shares	99.9978	0.0022
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr Lim Soon Huat as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	538	34
No. of Shares	1,160,258,983	1,649,571
% of Voted Shares	99.8580	0.1420
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Ms Yip Jian Lee as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	547	21
No. of Shares	1,161,322,602	578,452
% of Voted Shares	99.9502	0.0498
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Dato' Kuok Meng Xiong as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	494	83
No. of Shares	1,137,758,684	24,152,670
% of Voted Shares	97.9213	2.0787
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Ernst & Young PLT as auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	556	14
No. of Shares	1,161,887,879	28,376
% of Voted Shares	99.9976	0.0024
Result	Accepted

8. Ordinary Resolution 8
Description	To authorise the Directors to allot and issue shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	537	30
No. of Shares	875,774,575	286,111,054
% of Voted Shares	75.3753	24.6247
Result	Accepted

9. Ordinary Resolution 9
Description	To approve a shareholders' mandate for recurrent related party transactions of a revenue or trading nature with persons connected with PGEO Group Sdn Bhd.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	552	16
No. of Shares	1,161,876,235	3,016
% of Voted Shares	99.9997	0.0003
Result	Accepted

10. Ordinary Resolution 10
Description	To approve a renewal of authority for PPB Group Berhad to purchase its own ordinary shares up to 10% of the issued shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	550	20
No. of Shares	894,517,420	267,377,457
% of Voted Shares	76.9878	23.0122
Result	Accepted

Please refer attachment below.

Attachments

Poll Results.pdf
208.3 kB

Announcement Info

Company Name	PPB GROUP BERHAD
Stock Name	PPB
Date Announced	14 May 2026
Category	General Meeting
Reference Number	GMA-14052026-00012
Corporate Action ID	MY260514MEET0010