Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
The Board of Pentamaster Corporation Berhad ("the Company") is pleased to announce that at the 24th Annual General Meeting of the Company held on 20 May 2026, all the resolutions set out in the Notice of the 24th Annual General Meeting dated 28 April 2026 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 20 May 2026.
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 2025.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
194
2
No. of Shares
521,567,729
39,180
% of Voted Shares
99.9925
0.0075
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 20 May 2026 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
194
2
No. of Shares
521,558,909
55,300
% of Voted Shares
99.9894
0.0106
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr. Lee Kean Cheong 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
163
10
No. of Shares
363,508,459
10,732,700
% of Voted Shares
97.1321
2.8679
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Madam Roslinda binti Ahmad 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
194
2
No. of Shares
521,612,509
3,000
% of Voted Shares
99.9994
0.0006
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
193
1
No. of Shares
521,605,209
300
% of Voted Shares
99.9999
0.0001
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
153
42
No. of Shares
285,803,473
235,811,336
% of Voted Shares
54.7921
45.2079
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.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
189
2
No. of Shares
381,129,589
64,300
% of Voted Shares
99.9831
0.0169
Result
Accepted
8. Ordinary Resolution 8
Description
To approve the proposed renewal of shareholders' mandate for the authority to the Company to purchase its own shares of up to 10% of its total number of issued shares.