GENERAL MEETINGS: Outcome of Meeting
| PWF CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2025 |
| Time | 11:00 AM |
| Venue(s) |
Impiana Room, Penang Golf Resort No. 1687 Jalan Bertam 13200 Kepala Batas, Seberang Prai Utara Penang Malaysia |
| Outcome of Meeting | The Board of Directors of PWF CORPORATION BHD. is pleased to announce that all the resolutions as set out in the Notice of 28th Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at its 28th AGM duly held on 26 May 2025.
All the resolutions were voted by poll and the results of the poll were validated by Messrs Tan Yen Wooi & Co., the independent scruitneer appointed by the Company.
This announcement is dated 26th day of May 2025 |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect the retiring Director, Dato' Siah Gim Eng, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 190,421,373 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect the retiring Director, Datin Law Hooi Lean, who retire in accordance with Article 88 of the Company's Constitution, and being eligible, offered herself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 190,421,373 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect the retiring Director, Mr. Siah Wooi Yang, who retire in accordance with Article 88 of the Company's Constitution, and who, being eligible, offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 190,421,373 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' fees of up to RM470,000 for the financial year ending 31 December 2025 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 1 |
| No. of Shares | 190,420,565 | 808 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of benefits payable to the Directors of the Company up to an amount of RM85,400 from 27 May 2025 to the next AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 1 |
| No. of Shares | 190,341,373 | 80,000 |
| % of Voted Shares | 99.9580 | 0.0420 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint the retiring Auditors, Messrs Grant Thornton Malaysia PLT, as Auditors of the Company and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 190,421,373 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the allotment and issuance of shares pursuant to Section 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 190,421,373 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To approve the proposed renewal of the authority for the Company to purchase its own shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 190,421,373 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To approve the proposed renewal of the Dividend Reinvestment Plan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 190,421,373 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | PWF CORPORATION BERHAD |
| Stock Name | PWF |
| Date Announced | 26 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-25052025-00006 |
| Corporate Action ID | MY250525MEET0006 |