PMETAL

7.600

+0.03 (+0.4%)

GENERAL MEETINGS: Outcome of Meeting

PRESS METAL ALUMINIUM HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	19 Jun 2026
Time	10:00 AM

Venue(s)

State Room 1, Ground Floor, M Resort & Hotel

Jalan Damansara, Bukit Kiara

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Press Metal Aluminium Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Tenth Annual General Meeting ("10th AGM") of the Company dated 30 April 2026 were duly passed by the shareholders of the Company at the 10th AGM held today.

The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 19 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees to the Non-Executive Directors for an amount of up to RM1,435,000.00 for the financial year ending 31 December 2026 (2025: RM1,304,500.00).
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,125	8
No. of Shares	7,024,785,890	406,896
% of Voted Shares	99.9942	0.0058
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' benefits (other than Directors' fees) to the Non-Executive Directors for an amount of up to RM214,000.00 from 19 June 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,124	9
No. of Shares	7,024,747,390	406,996
% of Voted Shares	99.9942	0.0058
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Dato' Koon Poh Tat who retires pursuant to Clause 95 of the Company's Constitution, as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,064	88
No. of Shares	6,960,570,678	64,624,408
% of Voted Shares	99.0801	0.9199
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Koon Poh Weng who retires pursuant to Clause 95 of the Company's Constitution, as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	997	155
No. of Shares	6,749,321,818	275,873,268
% of Voted Shares	96.0731	3.9269
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Datuk Koon Poh Kong who retires pursuant to Clause 95 of the Company's Constitution, as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,008	145
No. of Shares	6,758,890,685	266,304,401
% of Voted Shares	96.2093	3.7907
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Puan Amnah Apasra Emir Binti Moehamad Izat Emir who retires pursuant to Clause 102 of the Company's Constitution, as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,124	10
No. of Shares	7,023,294,290	1,900,796
% of Voted Shares	99.9729	0.0271
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Messrs. KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,055	94
No. of Shares	6,960,855,778	64,339,308
% of Voted Shares	99.0842	0.9158
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 and the Constitution of the Company for the Directors to Allot and Issue Shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,065	69
No. of Shares	5,889,573,145	1,135,621,941
% of Voted Shares	83.8350	16.1650
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,094	6
No. of Shares	2,868,076,430	22,596
% of Voted Shares	99.9992	0.0008
Result	Accepted

10. Ordinary Resolution 10
Description	Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its own Ordinary Shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,087	51
No. of Shares	6,284,506,332	740,416,804
% of Voted Shares	89.4601	10.5399
Result	Accepted

Please refer attachment below.

Attachments

PMAH - Result on Voting by Poll.pdf
281.5 kB

Announcement Info

Company Name	PRESS METAL ALUMINIUM HOLDINGS BERHAD
Stock Name	PMETAL
Date Announced	19 Jun 2026
Category	General Meeting
Reference Number	GMA-18062026-00004
Corporate Action ID	MY260618MEET0004