PNEPCB

0.050

-0.005 (-9.1%)

GENERAL MEETINGS: Outcome of Meeting

PNE PCB BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 07 Jul 2026
Time 10:00 AM

Venue(s) 
Main Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8,

Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan

Online Meeting Platform operated by InsHub Sdn. Bhd.

https://bit.ly/PNE-EGM

Malaysia

Outcome of Meeting

The Board of Directors of PNE PCB Berhad ("PNE" or "the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company 

dated 15 June 2026 were duly passed by the shareholders of the Company by way of poll at the EGM.

 

The result of the poll was validated by Sharepolls Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the details of the outcome.


This announcement is dated 7 July 2026.

 

 

Voting Results

1. Special Resolution

Description 
PROPOSED REDUCTION OF RM40,000,000 OF THE ISSUED SHARE CAPITAL OF PNE PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 4
No. of Shares 243,214,700 480
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 1

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF PNE AND ITS SUBSIDIARIES TO INCLUDE AUTOMOTIVE RETAILING BUSINESS ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 3
No. of Shares 243,214,780 400
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 2

Description 
PROPOSED VARIATION OF THE UTILISATION OF PROCEEDS RAISED FROM THE PREVIOUS PRIVATE PLACEMENT OF 71,156,000 NEW ORDINARY SHARES IN PNE WHICH WAS COMPLETED ON 5 MARCH 2021 ("PRIVATE PLACEMENT 1") ("PROPOSED VARIATION 1")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 243,214,980 200
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 3

Description 
PROPOSED VARIATION OF THE UTILISATION OF PROCEEDS RAISED FROM THE PREVIOUS PRIVATE PLACEMENT OF 129,357,000 PNE SHARES WHICH WAS COMPLETED ON 2 NOVEMBER 2021 ("PRIVATE PLACEMENT 2") ("PROPOSED VARIATION 2")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 3
No. of Shares 243,214,780 400
% of Voted Shares 99.9998 0.0002
Result Accepted



Please refer attachment below.

Attachments

PNE PCB Berhad - Poll results.pdf
207.8 kB



Announcement Info

Company Name PNE PCB BERHAD
Stock Name PNEPCB
Date Announced 07 Jul 2026
Category General Meeting
Reference Number GMA-02072026-00002
Corporate Action ID MY260702MEET0002


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