GENERAL MEETINGS: Outcome of Meeting
| PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Aug 2026 |
| Time | 02:30 PM |
| Venue(s) |
Corporate Meetings by Envivo Ground Floor, Lobby 1, Crystal Plaza No. 4, Jalan 51A/223 46100 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To re-elect Puan Mastura binti Mansor who is retiring in accordance with Clause 99 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 13 |
| No. of Shares | 52,741,326 | 34,181 |
| % of Voted Shares | 99.9352 | 0.0648 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect En Ab. Patah Bin Mohd who is retiring in accordance with Clause 99 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 13 |
| No. of Shares | 52,740,677 | 34,830 |
| % of Voted Shares | 99.9340 | 0.0660 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the Non-Executive Directors' fees of RM464,411 for the financial year ended 31 March 2026 and the payment thereof. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 14 |
| No. of Shares | 52,740,576 | 34,831 |
| % of Voted Shares | 99.9340 | 0.0660 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the benefits payable to the Non-Executive Directors up to an aggregate amount of RM35,000 for the period from 28 August 2026 until the next Annual General Meeting of the Company in year 2027 and the payment thereof. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 14 |
| No. of Shares | 52,740,576 | 34,831 |
| % of Voted Shares | 99.9340 | 0.0660 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint KPMG PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 10 |
| No. of Shares | 52,742,327 | 33,180 |
| % of Voted Shares | 99.9371 | 0.0629 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
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 | 53 | 11 |
| No. of Shares | 52,742,127 | 33,380 |
| % of Voted Shares | 99.9368 | 0.0632 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority for Mr Dominic Aw Kian-Wee to continue in office as an Independent Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 14 |
| No. of Shares | 10,339,320 | 141,581 |
| % of Voted Shares | 98.6492 | 1.3508 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Authority for Puan Mastura binti Mansor to continue in office as an Independent Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 15 |
| No. of Shares | 10,338,520 | 142,381 |
| % of Voted Shares | 98.6415 | 1.3585 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Stock Name | PERSTIM |
| Date Announced | 27 Aug 2026 |
| Category | General Meeting |
| Reference Number | GMA-26082026-00026 |
| Corporate Action ID | MY260826MEET0026 |