GENERAL MEETINGS: Outcome of Meeting

PENTAMASTER CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 May 2026
Time 10:30 AM

Venue(s) 
PMT 861, Persiaran Cassia Selatan 6,

Taman Perindustrian Batu Kawan,

14110 Simpang Ampat,

Pulau Pinang

Malaysia

Outcome of Meeting

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 179 16
No. of Shares 411,258,429 110,347,780
% of Voted Shares 78.8446 21.1554
Result Accepted





Announcement Info

Company Name PENTAMASTER CORPORATION BERHAD
Stock Name PENTA
Date Announced 20 May 2026
Category General Meeting
Reference Number GMA-20052026-00017
Corporate Action ID MY260520MEET0016