News

General Meetings: Outcome Of Meeting

BackMay 23, 2025
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 May 2025
Time 10:30 AM
Venue(s) PMT 861, Persiaran Cassia Selatan 6,
Taman Perindustrian Batu Kawan,
14110 Simpang Ampat,
Pulau Pinang
Malaysia
Outcome of Meeting

The Board of Pentamaster Corporation Berhad ("the Company") is pleased to announce that at the 23rd Annual General Meeting of the Company held on 23 May 2025, all the resolutions set out in the Notice of the 23rd Annual General Meeting dated 25 April 2025 were duly passed by way of poll.

The results of the poll were duly verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company.

Details of the results of the poll are set out below.

This announcement is dated 23 May 2025.

Voting Results

1. Ordinary Resolution 1
Description To approve the payment of Directors' fees amounting to RM319,440 to Directors of the Company for the financial year ended 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 7
No. of Shares 414,722,154 6,634,100
% of Voted Shares 98.4255 1.5745
Result Accepted

2. Ordinary Resolution 2
Description To approve the payment of benefits of up to RM35,000 to the Non-Executive Directors of the Company from 24 May 2025 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 140 7
No. of Shares 421,330,254 5,400
% of Voted Shares 99.9987 0.0013
Result Accepted

3. Ordinary Resolution 3
Description To re-elect Mr. Chuah Choon Bin who retires in accordance with Clause 109(a) and (b) of the Company's Constitution as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 20
No. of Shares 385,210,755 36,146,499
% of Voted Shares 91.4214 8.5786
Result Accepted

4. Ordinary Resolution 4
Description To re-elect Mr. Leng Kean Yong who retires in accordance with Clause 109(a) and (b) of the Company's Constitution as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 19
No. of Shares 414,970,930 6,392,724
% of Voted Shares 98.4828 1.5172
Result Accepted

5. Ordinary Resolution 5
Description To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 146 4
No. of Shares 421,354,754 2,600
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6
Description To empower the Directors to issue and allot shares up to 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 52
No. of Shares 280,718,174 140,646,580
% of Voted Shares 66.6212 33.3788
Result Accepted

7. Ordinary Resolution 7
Description To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature as set out in Section 2.2(b) of the Circular to Shareholders dated 25 April 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 6
No. of Shares 280,928,934 8,200
% of Voted Shares 99.9971 0.0029
Result Accepted

8. Ordinary Resolution 8
Description To approve the purchase by the Company of its own shares of up to 10% of its total number of issued shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 19
No. of Shares 354,334,649 67,014,350
% of Voted Shares 84.0956 15.9044
Result Accepted

Announcement Info

Company Name PENTAMASTER CORPORATION BERHAD
Stock Name PENTA
Date Announced 23 May 2025
Category General Meeting
Reference Number GMA-23052025-00020
Corporate Action ID MY250523MEET0020