PBSB

0.135

(%)

GENERAL MEETINGS: Outcome of Meeting

PBS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 May 2025
Time 03:00 PM

Venue(s) 
Zamrud Room, The Saujana Hotel Kuala Lumpur,

Saujana Resort, Jalan Lapangan Terbang SAAS,

40150 Shah Alam, Selangor Darul Ehsan,

Malaysia

Outcome of Meeting 
The Board of Directors of PBS Berhad (formerly known as Pelikan International Corporation Berhad) ("Company") wishes to announce that all the resolutions set out in the Notice of the Forty-Third Annual General Meeting ("43rd AGM") dated 23 April 2025 were duly passed at the 43rd AGM of the Company. All of the resolutions were voted by poll and the results of the poll were validated by Messrs. Ong Boon Bah & Co., the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to RM370,000 for the financial year ending 31 December 2025 and to be made payable on monthly basis.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 5
No. of Shares 331,522,668 220
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To approve an amount of up to RM60,000 as benefits payable to the Non-Executive Directors of the Company with effect from 23 May 2025, a day after the 43rd AGM until the next Annual General Meeting of the Company in year 2026 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 6
No. of Shares 331,522,652 236
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Indera Syed Norulzaman bin Syed Kamarulzaman who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 6
No. of Shares 331,068,882 454,006
% of Voted Shares 99.8631 0.1369
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Fong Wai Leong who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 24
No. of Shares 319,188,382 12,334,506
% of Voted Shares 96.2794 3.7206
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint BDO PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 5
No. of Shares 331,522,767 121
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 6
No. of Shares 331,522,667 221
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name PBS BERHAD
Stock Name PBSB
Date Announced 22 May 2025
Category General Meeting
Reference Number GMA-21052025-00008
Corporate Action ID MY250521MEET0008


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