PICORP

0.035

(%)

GENERAL MEETINGS: Outcome of Meeting

PROGRESSIVE IMPACT CORPORATION BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	25 Jun 2025
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 33rd Annual General Meeting ("33rd AGM") dated 29 April 2025 were duly passed at the 33rd 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 25 June 2025.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Zaid bin Abdullah, 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	64	9
No. of Shares	373,233,988	134,200
% of Voted Shares	99.9641	0.0359
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Dato' Hajjah Rosnani binti Ibarahim, 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	63	10
No. of Shares	373,233,987	134,201
% of Voted Shares	99.9641	0.0359
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Kamarul Baharin bin Albakri, 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	64	9
No. of Shares	373,233,988	134,200
% of Voted Shares	99.9641	0.0359
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Prof Dato' Ir. Dr. Mohd Hamdi bin Abd Shukor, who shall retire pursuant to Clause 78 of the Constitution of the Company, as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	64	9
No. of Shares	373,233,988	134,200
% of Voted Shares	99.9641	0.0359
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Dato' Seri Rosman bin Mohamed, who shall retire pursuant to Clause 78 of the Constitution of the Company, as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	64	9
No. of Shares	373,233,988	134,200
% of Voted Shares	99.9641	0.0359
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the Non-Executive Directors' fees of RM249,600 for the period commencing from the date immediately after the 33rd Annual General Meeting up to the date of the next Annual General Meeting to be held in 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	11
No. of Shares	54,344,882	136,300
% of Voted Shares	99.7498	0.2502
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the Directors' benefits of RM300,000 for the period commencing from the date immediately after the 33rd Annual General Meeting up to the date of the next Annual General Meeting to be held in 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	45	12
No. of Shares	54,343,882	137,300
% of Voted Shares	99.7480	0.2520
Result	Accepted

8. Ordinary Resolution 8
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	64	9
No. of Shares	373,233,988	134,200
% of Voted Shares	99.9641	0.0359
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed renewal of the existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	51	9
No. of Shares	52,969,982	134,200
% of Voted Shares	99.7473	0.2527
Result	Accepted

10. Ordinary Resolution 10
Description	Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	50	10
No. of Shares	52,969,981	134,201
% of Voted Shares	99.7473	0.2527
Result	Accepted

11. Ordinary Resolution 11
Description	Proposed renewal of shareholders' mandate to purchase its own ordinary shares of up to 10% of the total number of issued shares in the company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	63	10
No. of Shares	373,233,987	134,201
% of Voted Shares	99.9641	0.0359
Result	Accepted

12. Ordinary Resolution 12
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	64	9
No. of Shares	373,233,988	134,200
% of Voted Shares	99.9641	0.0359
Result	Accepted

Announcement Info

Company Name	PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name	PICORP
Date Announced	25 Jun 2025
Category	General Meeting
Reference Number	GMA-24062025-00034
Corporate Action ID	MY250624MEET0032