PASDEC

0.290

-0.01 (-3.3%)

GENERAL MEETINGS: Outcome of Meeting

PASDEC HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2026
Time 10:30 AM

Venue(s) 
SILK BALLROOM

LEVEL 3, THE ZENITH HOTEL KUANTAN

JALAN PUTRA SQUARE 6

PUTRA SQUARE, 25200 KUANTAN, PAHANG

Malaysia

Outcome of Meeting

The Board of Directors of Pasdec Holdings Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of the 30th Annual General Meeting ("AGM') dated 29 April 2026 were duly passed by the shareholders of the Company at the 30th AGM which  was duly convened on 16 June 2026. The voting in respect of the resolutions was carried out by way of poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

Voting Results

1. Resolution 1

Description 
To approve the payment of a first and final single tier dividend of 1.5 sen per ordinary share for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 289,385,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect  Gen. Tan Sri Dato' Sri Zulkiple bin Kassim (R), who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 289,385,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Sri Tew Kim Thin, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 2
No. of Shares 289,379,450 6,000
% of Voted Shares 99.9979 0.0021
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' fees for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 289,364,450 18,000
% of Voted Shares 99.9938 0.0062
Result Accepted

5. Resolution 5

Description 
To approve the payment of benefits payable to the Directors up to an amount of RM455,500.00 from the date immediately after the 30th AGM of the Company to the date of the next AGM of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 289,366,450 18,000
% of Voted Shares 99.9938 0.0062
Result Accepted

6. Resolution 6

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 289,385,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

PASDEC 30TH AGM_FINAL RESULTS.pdf
50.5 kB



Announcement Info

Company Name PASDEC HOLDINGS BERHAD
Stock Name PASDEC
Date Announced 16 Jun 2026
Category General Meeting
Reference Number GMA-11062026-00025
Corporate Action ID MY260611MEET0025


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