GENERAL MEETINGS: Outcome of Meeting

PLYTEC HOLDING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Jun 2025
Time 10:00 AM

Venue(s) 
Function Room 2 & 3, Level 1, Main Lobby,

Kuala Lumpur Golf & Country Club (KLGCC),

10, Jalan 1/70D, Off Jalan Bukit Kiara,

60000 Kuala Lumpur, Wilayah Persekutuan,

Malaysia

Outcome of Meeting

The Board of Directors wishes to announce that all the resolutions as set out in the Notice of the Third Annual General Meeting ("3rd AGM") of the Company were duly passed by the shareholders of the Company at the 3rd AGM held today. All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the results of the poll in respect of the resolutions tabled at the 3rd AGM of the Company are set out below.

This announcement is dated 24 June 2025. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM378,000.00 for the financial year ending 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 414,081,300 40,000
% of Voted Shares 99.9903 0.0097
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM20,000.00 for the period from 25 June 2025 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 414,081,300 40,000
% of Voted Shares 99.9903 0.0097
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Datuk Dr. lr. Ahmad Tajuddin bin Ali, who is due to retire pursuant to Clause 21.7 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 414,621,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Yang Kian Lock, who is due to retire pursuant to Clause 21.7 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 415,060,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 415,621,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 415,621,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Special Resolution 1

Description 
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 415,621,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name PLYTEC HOLDING BERHAD
Stock Name PLYTEC
Date Announced 24 Jun 2025
Category General Meeting
Reference Number GMA-22062025-00003
Corporate Action ID MY250622MEET0003