GENERAL MEETINGS: Outcome of Meeting
| POS MALAYSIA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 May 2026 |
| Time | 10:00 AM |
| Venue(s) |
Pos Malaysia Berhad Dewan Sri Pos Level 3, Dayabumi Complex 50670 Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato' Dr. Mohd Ali bin Mohamad Nor, who retires by rotation in accordance with Article 116 of the Company's Constitution and being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 238 | 39 |
| No. of Shares | 425,611,150 | 597,638 |
| % of Voted Shares | 99.8598 | 0.1402 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Jezilee bin Mohamad Ramli, who retires by rotation in accordance with Article 116 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 238 | 39 |
| No. of Shares | 425,611,150 | 597,638 |
| % of Voted Shares | 99.8598 | 0.1402 |
| Result | Accepted | |
3. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' fees to the Non-Executive Directors up to an amount of RM965,000 from 23 May 2026 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 218 | 58 |
| No. of Shares | 425,197,861 | 1,006,927 |
| % of Voted Shares | 99.7637 | 0.2363 |
| Result | Accepted | |
4. Ordinary Resolution 6 |
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| Description |
To approve the payment of benefits payable (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM277,000 from 23 May 2026 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 219 | 57 |
| No. of Shares | 425,201,947 | 1,006,827 |
| % of Voted Shares | 99.7638 | 0.2362 |
| Result | Accepted | |
5. Ordinary Resolution 7 |
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| Description |
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and authorise the Board of Directors to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 249 | 29 |
| No. of Shares | 425,283,191 | 572,597 |
| % of Voted Shares | 99.8655 | 0.1345 |
| Result | Accepted | |
6. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 242 | 35 |
| No. of Shares | 6,890,406 | 573,232 |
| % of Voted Shares | 92.3197 | 7.6803 |
| Result | Accepted | |
7. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Abdul Halim bin Hamzah, who retires in accordance with Article 111(2) of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 236 | 40 |
| No. of Shares | 425,581,241 | 598,008 |
| % of Voted Shares | 99.8597 | 0.1403 |
| Result | Accepted | |
8. Ordinary Resolution 4 |
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| Description |
To re-elect Datuk Shazril Imri bin Mokhtar, who retires in accordance with Article 111(2) of the Company's Constitution and being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 235 | 41 |
| No. of Shares | 425,581,141 | 598,108 |
| % of Voted Shares | 99.8597 | 0.1403 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 22 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-19052026-00018 |
| Corporate Action ID | MY260519MEET0017 |