GENERAL MEETINGS: Outcome of Meeting
| POWERWELL HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Sep 2025 |
| Time | 10:00 AM |
| Venue(s) |
Danau 1-2, Kota Permai Golf & Country Club No. 1, Jalan 31/100A Kota Kemuning, Section 31 40460 Shah Alam, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Powerwell Holdings Berhad ("the Company") is pleased to announce that all of the resolutions tabled at the Twentieth Annual General Meeting held today were duly passed by the shareholders of the Company. All of the resolutions were voted by poll and the results were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 25 September 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Approval of the payment of Directors' fees and benefits |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 290,513,462 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Dr Tou Teck Yong as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 1 |
| No. of Shares | 287,218,562 | 3,294,900 |
| % of Voted Shares | 98.8658 | 1.1342 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-election of Puan Selma Enolil Binti Mustapha Khalil as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 1 |
| No. of Shares | 287,218,562 | 3,294,900 |
| % of Voted Shares | 98.8658 | 1.1342 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-election of Mr Chong Guang Wei as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 290,513,462 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Re-appointment of BDO PLT as Auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 290,513,462 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary resolution 6 |
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| Description |
Authority for Directors to allot and issue shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 2 |
| No. of Shares | 285,559,562 | 4,953,900 |
| % of Voted Shares | 98.2948 | 1.7052 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Share Buy-Back |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 290,513,462 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | POWERWELL HOLDINGS BERHAD |
| Stock Name | PWRWELL |
| Date Announced | 25 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-19092025-00003 |
| Corporate Action ID | MY250919MEET0003 |