PEB

0.890

(%)

GENERAL MEETINGS: Outcome of Meeting

PIMPINAN EHSAN BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2026
Time 02:30 PM

Venue(s) 
The Howard Johnson by Wyndham Kuala Lumpur 118,

No. 8, Jalan Kampung Attap,

50460 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Pimpinan Ehsan Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 8 June 2026 were duly passed by the shareholders of the Company by way of poll at the EGM held on Tuesday, 30 June 2026.


The results of the poll of the EGM of the Company were validated by KMZ & Co., the Scrutineer appointed by the Company.


The results of the poll of the EGM of the Company is attached herewith.


This announcement is dated 30 June 2026.

Voting Results

1. Special Resolution 1

Description 
Proposed Cash Distribution by way of Proposed Share Capital Reduction and Repayment pursuant to Section 116 of the Companies Act 2016 of approximately RM62.90 million on a pro-rata basis to Shareholders whose names appear in Pimpinan Ehsan Berhad's Record of Depositors on an Entitlement Date to be determined later
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 15
No. of Shares 45,455,497 4,542
% of Voted Shares 99.9900 0.0100
Result Accepted

2. Special Resolution 2

Description 
Proposed Voluntary Withdrawal of Pimpinan Ehsan Berhad's Listing from the Official List of the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") pursuant to Paragraph 16.06 of the Main Market Listing Requirements of Bursa Securities
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 15
No. of Shares 45,455,497 4,542
% of Voted Shares 99.9900 0.0100
Result Accepted



Please refer attachment below.

Attachments

PEB - EGM Poll Results.pdf
1.5 MB



Announcement Info

Company Name PIMPINAN EHSAN BERHAD
Stock Name PEB
Date Announced 30 Jun 2026
Category General Meeting
Reference Number GMA-30062026-00012
Corporate Action ID MY260630MEET0012


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