PGLOBAL

0.475

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GENERAL MEETINGS: Outcome of Meeting

PANTECH GLOBAL BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	28 Jul 2026
Time	11:00 AM

Venue(s)

Junior Ballroom, Level 11, DoubleTree by Hilton Johor Bahru

01-02 Menara Landmark, No. 12 Jalan Ngee Heng,

Ibrahim International Business District

Bandar Johor Bahru, 80888 Johor Bahru, Johor Darul Ta'zim

Malaysia

Outcome of Meeting

The Board of Directors of Pantech Global Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 30 June 2026 were duly passed at the AGM held on 28 July 2026.

The resolutions were decided by way of poll voting at the AGM. The results of the poll validated by Malaysian Issuing House Sdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 28 July 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and benefits up to the amount of RM600,000 from 29 July 2026 until the conclusion of the next Annual General Meeting.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	86	4
No. of Shares	632,470,303	13,700
% of Voted Shares	99.9978	0.0022
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr. Tan Ang Ang who retires pursuant to Article 18.2 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	98	2
No. of Shares	646,136,893	700
% of Voted Shares	99.9999	0.0001
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Ms. Lau Ming Choo who retires pursuant to Article 18.2 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	94	5
No. of Shares	645,983,893	73,700
% of Voted Shares	99.9886	0.0114
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Puan Karina Binti Idris Ahmad Shah who retires pursuant to Article 18.2 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	94	5
No. of Shares	645,983,893	73,700
% of Voted Shares	99.9886	0.0114
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr. Jairus Tan Vern Hsien who retires pursuant to Article 18.9 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	98	2
No. of Shares	646,136,893	700
% of Voted Shares	99.9999	0.0001
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint 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	98	2
No. of Shares	646,136,893	700
% of Voted Shares	99.9999	0.0001
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the authority to issue shares by the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	98	2
No. of Shares	646,136,893	700
% of Voted Shares	99.9999	0.0001
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	87	2
No. of Shares	29,394,291	700
% of Voted Shares	99.9976	0.0024
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	98	2
No. of Shares	646,136,893	700
% of Voted Shares	99.9999	0.0001
Result	Accepted

Please refer attachment below.

Attachments

PANTECH GLOBAL BERHAD - 2ND AGM POLL RESULTS.pdf
1.6 MB

Announcement Info

Company Name	PANTECH GLOBAL BERHAD
Stock Name	PGLOBAL
Date Announced	28 Jul 2026
Category	General Meeting
Reference Number	GMA-28072026-00001
Corporate Action ID	MY260728MEET0001