PRG

0.090

(%)

GENERAL MEETINGS: Outcome of Meeting

PRG HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2026
Time 10:00 AM

Venue(s) 
Arcadia I, Level 3, Hotel Armada Petaling Jaya

Lot 6, Lorong Utara C, Section 52

46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of PRG Holdings Berhad ("PRG" or "the Company") is pleased to announce that all the Resolutions set out in the Notice of Twenty-Fifth Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the Annual General Meeting held on 25 June 2026, except for Ordinary Resolutions 1, 5 and 6 which were not carried by the shareholders of the Company.

 

The results of the poll were validated by Aegis Communication Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 25 June 2026.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and allowances to the Non-Executive Directors of up to RM365,000 from 26 June 2026 until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 40
No. of Shares 99,819,371 136,835,288
% of Voted Shares 42.1793 57.8207
Result Rejected

2. Resolution 2

Description 
To re-elect Tan Sri Datuk Seri (Dr) Mazlan bin Lazim who retires in accordance with Clause 92 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 2
No. of Shares 234,673,009 1,981,650
% of Voted Shares 99.1626 0.8374
Result Accepted

3. Resolution 3

Description 
To re-elect Datin Arlina binti Ariff who retires in accordance with Clause 92 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 2
No. of Shares 234,673,009 1,981,650
% of Voted Shares 99.1626 0.8374
Result Accepted

4. Resolution 4

Description 
To re-appoint BDO PLT as the Company's Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 2
No. of Shares 234,673,009 1,981,650
% of Voted Shares 99.1626 0.8374
Result Accepted

5. Resolution 5

Description 
Authority for the Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 40
No. of Shares 99,596,871 137,033,038
% of Voted Shares 42.0897 57.9103
Result Rejected

6. Resolution 6

Description 
Proposed Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 39
No. of Shares 99,819,471 136,835,188
% of Voted Shares 42.1794 57.8206
Result Rejected





Announcement Info

Company Name PRG HOLDINGS BERHAD
Stock Name PRG
Date Announced 25 Jun 2026
Category General Meeting
Reference Number GMA-25062026-00008
Corporate Action ID MY260625MEET0008


View original announcement