PUNCAK

0.170

(%)

GENERAL MEETINGS: Outcome of Meeting

PUNCAK NIAGA HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 04 Jun 2026
Time 10:00 AM

Venue(s) 
Concorde I, Level 2

Concorde Hotel Shah Alam

No. 3, Jalan Tengku Ampuan Zabedah C9/C

40100 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

PUNCAK NIAGA HOLDINGS BERHAD [199701000591 (416087-U)] ("PUNCAK" OR THE "COMPANY")
TWENTY-NINTH ANNUAL GENERAL MEETING ("29TH AGM") HELD ON 4 JUNE 2026

The Board of Directors of the Company wishes to inform that all resolutions set out in the Notice of the 29th AGM dated 30 April 2026 namely, Ordinary Resolutions 1, 2, 3 and 4 were duly passed at the 29th AGM held today.

The resolutions were voted electronically by poll via Tricor e-Vote application and the results were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by Puncak.

Please refer to the attachment for the full details of the poll results.



This announcement is dated 4 June 2026.

Voting Results

1. Resolution 1

Description 
To re-elect YBhg Dato' Sri Adenan bin Ab. Rahman, a Director of the Company who retires by rotation pursuant to Rule 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 213 12
No. of Shares 187,550,066 7,412
% of Voted Shares 99.9960 0.0040
Result Accepted

2. Resolution 2

Description 
To re-elect Tuan Haji Noor Faiz bin Hassan, a Director of the Company who retires by rotation pursuant to Rule 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 211 14
No. of Shares 187,549,956 7,522
% of Voted Shares 99.9960 0.4000
Result Accepted

3. Resolution 3

Description 
To approve the Independent Non-Executive Directors' remuneration with effect from 4 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 200 25
No. of Shares 187,456,735 100,743
% of Voted Shares 99.9463 0.0537
Result Accepted

4. Resolution 4

Description 
To re-appoint Grant Thornton Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors of the Company to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 213 12
No. of Shares 187,550,066 7,412
% of Voted Shares 99.9960 0.0040
Result Accepted



Please refer attachment below.

Attachments

PNHB 29th AGM - Voting Results By Poll.pdf
263.4 kB



Announcement Info

Company Name PUNCAK NIAGA HOLDINGS BERHAD
Stock Name PUNCAK
Date Announced 04 Jun 2026
Category General Meeting
Reference Number GMA-04062026-00002
Corporate Action ID MY260604MEET0002


View original announcement