GENERAL MEETINGS: Outcome of Meeting
| POS MALAYSIA BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Jul 2025 |
| Time | 10:00 AM |
| Venue(s) |
Pos Malaysia Berhad, Dewan Sri Pos Level 3, Dayabumi Complex 50670 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Pos Malaysia Berhad ("Pos Malaysia" or "the Company") wishes to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 26 June 2025 was duly passed by the shareholders of the Company at the EGM held today, 11 July 2025.
The ordinary resolution was voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the EGM of the Company held today, 11 July 2025. The detailed poll result was validated by the Independent Scrutineer, Sky Corporate Services Sdn Bhd as per attachment and are set out below.
This announcement is dated 11 July 2025. |
Voting Results |
||
1. Ordinary Resolution |
||
| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 169 | 26 |
| No. of Shares | 28,809,064 | 576,860 |
| % of Voted Shares | 98.0370 | 1.9630 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 11 Jul 2025 |
| Category | General Meeting |
| Reference Number | GMA-09072025-00003 |
| Corporate Action ID | MY250709MEET0003 |