PICORP

0.070

(%)

GENERAL MEETINGS: Outcome of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-23062026-00012

PROGRESSIVE IMPACT CORPORATION BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	24 Jun 2026
Time	10:00 AM

Venue(s)

Velocity Room, Ground Floor, Mercu PICORP

Lot 10, Jalan Astaka U8/84

Bukit Jelutong

40150 Shah Alam, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Progressive Impact Corporation Berhad ("the Company") wishes to announce that all resolutions set out in the Notice of the 34th Annual General Meeting ("34th AGM") dated 28th April 2026 were duly passed at the 34th AGM of the Company held earlier today.

The voting on the resolutions was carried out by way of poll and the results were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

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

This announcement is dated 24 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Datuk Syed Hisham bin Syed Wazir, who shall retire by rotation pursuant to Clause 76(3) of the Constitution of the Company, as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	7
No. of Shares	370,478,021	21,000
% of Voted Shares	99.9943	0.0057
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Zaidah binti Mohd Salleh, who shall retire by rotation pursuant to Clause 76(3) of the Constitution of the Company, as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	7
No. of Shares	370,478,021	21,000
% of Voted Shares	99.9943	0.0057
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Dato' Dr. Lukman bin Ibrahim, who shall retire by rotation pursuant to Clause 76(3) of the Constitution of the Company, as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	7
No. of Shares	370,478,021	21,000
% of Voted Shares	99.9943	0.0057
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the Non-Executive Directors' fees of RM236,400 for the period commencing from the date immediately after the 34th Annual General Meeting up to the date of the next Annual General Meeting to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	47	8
No. of Shares	53,712,385	22,000
% of Voted Shares	99.9591	0.0409
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the Directors' benefits of RM304,000 for the period commencing from the date immediately after the 34th Annual General Meeting up to the date of the next Annual General Meeting to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	45	10
No. of Shares	53,712,185	22,200
% of Voted Shares	99.9587	0.0413
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	55	6
No. of Shares	370,488,021	11,000
% of Voted Shares	99.9970	0.0030
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed renewal of the shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	8
No. of Shares	49,977,364	23,001
% of Voted Shares	99.9540	0.0460
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed renewal of the authority to the Company to purchase up to 10% of the total number of issued shares in the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	8
No. of Shares	370,476,020	23,001
% of Voted Shares	99.9938	0.0062
Result	Accepted

9. Ordinary Resolution 9
Description	Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	8
No. of Shares	370,476,020	23,001
% of Voted Shares	99.9938	0.0062
Result	Accepted

Announcement Info

Company Name	PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name	PICORP
Date Announced	24 Jun 2026
Category	General Meeting
Reference Number	GMA-24062026-00033
Corporate Action ID	MY260623MEET0011