GENERAL MEETINGS: Outcome of Meeting
| PASDEC HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Jun 2025 |
| Time | 10:30 AM |
| Venue(s) |
ORGANZA BALLROOM LEVEL 3, THE ZENITH HOTEL KUANTAN JALAN PUTRA SQUARE 6 PUTRA SQUARE, 25200 KUANTAN, PAHANG Malaysia |
| Outcome of Meeting | The Board of Directors of Pasdec Holdings Berhad ("Company") wishes to announce that all resolutions as set out in the Notice of the 29th Annual General Meeting ("AGM') dated 30 April 2025 were duly passed by the shareholders of the Company at the 29th AGM that was duly convened on 11 June 2025. The voting in respect of the resolutions was carried out by way of poll and the results were validated by the Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 11 June 2025. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of a first and final single tier dividend of 1.3 sen per ordinary share for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 0 |
| No. of Shares | 281,768,410 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Dato' Kamarul 'Arifin bin Ahmad@Abd Rahman, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 281,769,410 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Mr. Tew Kim Kiat, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 1 |
| No. of Shares | 281,765,410 | 4,000 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Dato' Sri Sharifuddin bin Ab. Ghani, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 1 |
| No. of Shares | 281,765,410 | 4,000 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To approve the payment of Directors' fees for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 281,764,410 | 4,000 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To approve the payment of benefits payable to the Directors up to an amount of RM374,500.00 from the date immediately after the 29th AGM of the Company to the date of the next AGM of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 281,764,410 | 4,000 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 281,769,410 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PASDEC HOLDINGS BERHAD |
| Stock Name | PASDEC |
| Date Announced | 11 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-03062025-00009 |
| Corporate Action ID | MY250603MEET0009 |