GENERAL MEETINGS: Outcome of Meeting
| PACIFIC & ORIENT BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Mar 2026 |
| Time | 10:30 AM |
| Venue(s) |
Concorde Ballroom, Lobby Level Concorde Hotel Kuala Lumpur 2 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Pacific & Orient Berhad is pleased to announce that the resolutions as set out in the Notice of 32nd Annual General Meeting dated 30 January 2026 were duly passed by way of poll at the 32nd Annual General Meeting held on 10 March 2026.
The results were validated by Sharepolls Sdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 10 March 2026. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the Directors' Fees payable to the Non-Executive Directors of the Company up to an amount of RM800,000 from the day after the 32nd Annual General Meeting until the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 7 |
| No. of Shares | 194,284,259 | 8,713 |
| % of Voted Shares | 99.9955 | 0.0045 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the Directors' benefits and meeting allowance payable to the Non-Executive Directors of the Company up to an amount of RM200,000 from the day after the 32nd Annual General Meeting until the next Annual General Meeting |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 7 |
| No. of Shares | 194,284,226 | 8,212 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr. Chan Thye Seng who retires as a Director of the Company pursuant to Article 77 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 4 |
| No. of Shares | 23,280,723 | 188 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect YBhg. Dato' Sri Mohd Mokhtar bin Hj. Mohd Shariff who retires as a Director of the Company pursuant to Article 77 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 5 |
| No. of Shares | 195,293,319 | 189 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors and to authorise the Board of Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 5 |
| No. of Shares | 195,293,319 | 189 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 6 |
| No. of Shares | 195,293,219 | 289 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed renewal of authority for the purchase by the Company of its own shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 4 |
| No. of Shares | 195,293,320 | 188 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PACIFIC & ORIENT BERHAD |
| Stock Name | P&O |
| Date Announced | 10 Mar 2026 |
| Category | General Meeting |
| Reference Number | GMA-09032026-00004 |
| Corporate Action ID | MY260309MEET0004 |