GENERAL MEETINGS: Outcome of Meeting

PROLINTAS INFRA BUSINESS TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Apr 2025
Time 10:00 AM

Venue(s) 
Urban Park Hall @ LKSA

Alam Impian

40470 Shah Alam, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Prolintas Managers Sdn Bhd ("PMSB"), the Trustee-Manager of Prolintas Infra Business Trust ("Prolintas Infra BT" or The "Trust"), wishes to announce that the resolutions tabled at the First Annual General Meeting of Prolintas Infra BT held today were duly approved by Unitholders.


The resolutions were voted by poll and poll results were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by PMSB.


The details of the poll result are set out below.

This announcement is dated 30 April 2025.

Voting Results

1. Ordinary Resolution

Description 
To re-appoint Ernst & Young PLT as Auditors of Prolintas Infra BT 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 88 4
No. of Shares 860,102,800 63,100
% of Voted Shares 99.9927 0.0073
Result Accepted

2. Ordinary Resolution

Description 
To approve the proposed Unitholders' Ratification and Proposed New Unitholders' Mandate for Recurrent Related-Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 9
No. of Shares 146,042,299 85,155,900
% of Voted Shares 63.1676 36.8324
Result Accepted





Announcement Info

Company Name PROLINTAS INFRA BUSINESS TRUST
Stock Name PLINTAS
Date Announced 30 Apr 2025
Category General Meeting
Reference Number GMA-29042025-00048
Corporate Action ID MY250429MEET0047


Please refer attachment below.

  1. Polling Result.pdf