GENERAL MEETINGS: Outcome of Meeting
| PIMPINAN EHSAN BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2026 |
| Time | 02:00 PM |
| Venue(s) |
The Howard Johnson by Wyndham Kuala Lumpur 118, No. 8, Jalan Kampung Attap, 50460 Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Director's fees of Mr Boumhidi Abdelali amounting to RM4,300.00 per month effective from 1 July 2026 until the next Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 13 |
| No. of Shares | 44,811,656 | 1,134 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Director's fees of Mr Jonathan Law Ngee Song amounting to RM5,000.00 per month effective from 1 July 2026 until the next Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 14 |
| No. of Shares | 44,811,656 | 1,184 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Director's fees of Dato' Jamelah Binti Jamaluddin amounting to RM5,500.00 per month effective from 1 July 2026 until the next Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 13 |
| No. of Shares | 44,811,656 | 1,134 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Director's fees of Ms Jas Bir Kaur A/P Lol Singh amounting to RM5,200.00 per month effective from 1 July 2026 until the next Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 14 |
| No. of Shares | 44,811,656 | 1,184 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Director's fees of Ms Teh Su-Ching amounting to RM4,300.00 per month effective from 1 July 2026 until the next Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 14 |
| No. of Shares | 44,811,655 | 1,184 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Director's fees of Ms Yew Jian Li amounting to RM4,900.00 per month effective from the date of her appointment on 1 October 2025 until the next Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 14 |
| No. of Shares | 44,811,656 | 1,184 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the payment of Directors' benefits to the Directors up to an amount of RM50,000.00 effective from 1 July 2026 until the next Annual General Meeting of the Company to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 15 |
| No. of Shares | 44,811,647 | 1,143 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-elect Dato' Jamelah Binti Jamaluddin as Director who is retiring pursuant to Clause 124 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 13 |
| No. of Shares | 44,811,756 | 1,084 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To re-elect Mr Boumhidi Abdelali as Director who is retiring pursuant to Clause 124 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 13 |
| No. of Shares | 44,811,756 | 1,084 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To re-elect Ms Yew Jian Li as Director who is retiring pursuant to Clause 129 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 13 |
| No. of Shares | 44,811,756 | 1,084 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
To re-appoint Messrs Crowe Malaysia PLT as External Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 11 |
| No. of Shares | 44,811,956 | 884 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PIMPINAN EHSAN BERHAD |
| Stock Name | PEB |
| Date Announced | 30 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-30062026-00005 |
| Corporate Action ID | MY260630MEET0005 |