PANSAR

0.475

+0.005 (+1.1%)

GENERAL MEETINGS: Outcome of Meeting

PANSAR BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	27 Aug 2026
Time	09:00 AM

Venue(s)

Tanahmas Hotel

Lot 277 Block 5

Jalan Kampung Nyabor

96007 Sibu Sarawak

Malaysia

Outcome of Meeting

The Board of Directors of Pansar Berhad ("Pansar") wishes to announce that the shareholders of Pansar, at the Fifty-Second (52nd) Annual General Meeting (AGM) held on the morning of 27 August 2026, have passed all the resolutions set out in the Notice of AGM dated 29 July 2026.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Anna Lu & Co., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees amounting to RM348,000 payable to the Directors of the Company for the financial year ended 31 March 2026
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	17	0
No. of Shares	478,633,609	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' meeting attendance allowances and any other benefits for an amount of up to RM50,000 from the date of the passing of this Ordinary Resolution until the next AGM
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	17	0
No. of Shares	478,633,609	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Datuk Tai Hee who retires by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	17	0
No. of Shares	478,633,609	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr Ho Khee Jeem who retires by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	17	0
No. of Shares	478,633,609	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	17	0
No. of Shares	478,633,609	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	Authority to Issue and Allot Shares of the Company pursuant to Sections 75, 76 and 85 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	17	0
No. of Shares	478,633,609	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed Renewal of Authority to Purchase its Own Shares by the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	17	0
No. of Shares	478,633,609	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Existing and New Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	0
No. of Shares	91,864,475	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

Pansar Berhad 52nd AGM Voting Summary.pdf
125.0 kB

Announcement Info

Company Name	PANSAR BERHAD
Stock Name	PANSAR
Date Announced	27 Aug 2026
Category	General Meeting
Reference Number	GMA-27082026-00002
Corporate Action ID	MY260827MEET0002