PMCK

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GENERAL MEETINGS: Outcome of Meeting

PMCK BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Sep 2026
Time 10:00 AM

Venue(s) 
Raia Hotel, Ballroom 1,

Lot 3860, Mukim Titi Gajah,

Seksyen 2, Bandar,

06550 Alor Setar, Kedah.

Malaysia

Outcome of Meeting

The Board of Directors of PMCK Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-Fifth Annual General Meeting ("25th AGM") dated 28 August 2026 and the Addendum to the Notice of 25th AGM dated 24 September 2026 were duly passed by the shareholders of the Company at the 25th AGM held today. 

 

All resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

 

Details of the results of the polling in respect of all resolutions of the 25th AGM are set out below.

 

This announcement is dated 28 September 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Dr. Lee Gaik Cheng, who is due to retire in accordance with Clause 21.7 of the Company Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 816,576,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Yeong Siew Lee, who is due to retire in accordance with Clause 21.7 of the Company Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 811,868,400 4,458,200
% of Voted Shares 99.4539 0.5461
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Lee Yong Qian, who is due to retire in accordance with Clause 21.11 of the Company Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 816,576,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fee amounting to RM303,600 for the period from 29 September 2026 until the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 1
No. of Shares 815,556,500 20,000
% of Voted Shares 99.9975 0.0025
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits payable up to RM51,000 for the period from 29 September 2026 until the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 1
No. of Shares 815,556,500 20,000
% of Voted Shares 99.9975 0.0025
Result Accepted

6. Ordinary Resolution 7

Description 
Authority to Issue Shares Pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 4
No. of Shares 810,670,700 5,905,300
% of Voted Shares 99.2768 0.7232
Result Accepted

7. Ordinary Resolution 8

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 32 2
No. of Shares 74,469,600 194,800
% of Voted Shares 99.7391 0.2609
Result Accepted





Announcement Info

Company Name PMCK BERHAD
Stock Name PMCK
Date Announced 28 Sep 2026
Category General Meeting
Reference Number GMA-28092026-00003
Corporate Action ID MY260928MEET0003


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