PANTECH

0.645

(%)

GENERAL MEETINGS: Outcome of Meeting

PANTECH GROUP HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 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 Group Holdings 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 30 July 2026.

 

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

 

This announcement is dated 30 July 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits up to the amount of RM500,000 from 31 July 2026 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 128 5
No. of Shares 419,734,968 426,426
% of Voted Shares 99.8985 0.1015
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Goh Teoh Kean who retires pursuant to Article 26.1.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 130 6
No. of Shares 417,142,949 3,433,254
% of Voted Shares 99.1837 0.8163
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Muhamad Sabberi Bin Badrul Jamil who retires pursuant to the Article 26.6.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 4
No. of Shares 420,060,241 515,962
% of Voted Shares 99.8773 0.1227
Result Accepted

4. Ordinary Resolution 4

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 131 5
No. of Shares 420,134,799 441,404
% of Voted Shares 99.8950 0.1050
Result Accepted

5. Ordinary Resolution 5

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 133 3
No. of Shares 420,444,051 132,152
% of Voted Shares 99.9686 0.0314
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 2
No. of Shares 420,444,073 132,130
% of Voted Shares 99.9686 0.0314
Result Accepted



Please refer attachment below.

Attachments

PANTECH GROUP HOLDINGS BERHAD - 20TH AGM POLL RESULTS.pdf
724.1 kB



Announcement Info

Company Name PANTECH GROUP HOLDINGS BERHAD
Stock Name PANTECH
Date Announced 30 Jul 2026
Category General Meeting
Reference Number GMA-10072026-00004
Corporate Action ID MY260710MEET0004


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