PHB

0.005

(%)

GENERAL MEETINGS: Outcome of Meeting

PEGASUS HEIGHTS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 08 Jun 2026
Time 10:30 AM

Venue(s) 
Gallery 1, Level 1,

Concorde Hotel Kuala Lumpur,

No. 2, Jalan Sultan Ismail,

50250 Kuala Lumpur, W.P. Kuala Lumpur,

Malaysia

Outcome of Meeting


The Board of Directors of Pegasus Heights Berhad ("PHB" or "Company") is pleased to announce that all the resolutions set out in the Notice of the Fifty-First Annual General Meeting ("51st AGM") dated 30 April 2026 were duly passed by way of poll at the 51st AGM of the Company held on Monday, 8 June 2026.

 

The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 8 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Abdel Aziz @ Abdul Aziz bin Abu Bakar as Director in accordance with Clause 105(1) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 6
No. of Shares 2,946,833,751 230,150
% of Voted Shares 99.9922 0.0078
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Andrew Ho Tho Kong as Director in accordance with Clause 105(1) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 5
No. of Shares 2,946,853,751 210,150
% of Voted Shares 99.9929 0.0071
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Sri Siaw Swee Hin as Director in accordance with Clause 114 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 5
No. of Shares 2,946,853,751 210,150
% of Voted Shares 99.9929 0.0071
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM350,000.00 per annum until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 9
No. of Shares 2,946,770,526 232,250
% of Voted Shares 99.9921 0.0079
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs TGS TW 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 27 5
No. of Shares 2,946,853,751 210,150
% of Voted Shares 99.9929 0.0071
Result Accepted

6. Ordinary Resolution 6

Description 
To grant authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 7
No. of Shares 2,946,823,751 240,150
% of Voted Shares 99.9919 0.0081
Result Accepted





Announcement Info

Company Name PEGASUS HEIGHTS BERHAD
Stock Name PHB
Date Announced 08 Jun 2026
Category General Meeting
Reference Number GMA-08062026-00012
Corporate Action ID MY260608MEET0012


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