GENERAL MEETINGS: Outcome of Meeting

PANDA ECO SYSTEM BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 26 May 2025
Time 11:00 AM

Venue(s) 
Ames Hotel Melaka,

Jalan PKAK 2,

Pusat Komersial Ayer Keroh,

75450 Ayer Keroh, Melaka

Malaysia

Outcome of Meeting

The Board of Directors of Panda Eco System Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 April 2025 was duly passed at the EGM held on 26 May 2025.

The resolution was decided by way of poll voting and the results was validated by NeedsBridge Advisory Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the said results are set out below and as per the attachment.

This announcement is dated 26 May 2025.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisitions
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 33,546,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name PANDA ECO SYSTEM BERHAD
Stock Name PANDA
Date Announced 26 May 2025
Category General Meeting
Reference Number GMA-26052025-00004
Corporate Action ID MY250526MEET0004


Please refer attachment below.

  1. PESB-EGM-Poll Results.pdf