[PANTECH] EGM on 06-Jan-2025

Stock
[PANTECH]: PANTECH GROUP HOLDINGS BHD
Announcement Date
18-Dec-2024
Reference No.
GMA-18122024-00008
Corporate Action ID
MY241218MEET0008
Type
EGM
Date & Time
06-Jan-2025 10:30
Depositor Date
31-Dec-2024
Venue
Meeting Room 5 & 6, Level 2, Renaissance Johor Bahru Hotel, 2, Jalan Permas 11, Bandar Baru Permas Jaya, 81750 Masai, Johor Darul Takzim
Description
Extraordinary General Meeting of Pantech Group Holdings Berhad
Pantech - Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of PantechGroup Holdings Berhad (“the Company”) is pleased to announce that all theresolutionsas set out in the Notice of Extraordinary General Meeting ("EGM") dated 19 December 2024 were duly passed at the EGM held on 6 January 2025.

The resolutions were decided by way of poll voting at the EGM. The results of the poll validated by ScrutineerSolutions Sdn Berhad, the Independent Scrutineers appointed by the Company.

This announcement is dated 6 January 2025.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED LISTING OF PANTECH GLOBAL BERHAD (“PANTECH GLOBAL”) ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED LISTING”)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 2
No. of Shares 375,861,337 26,007
% of Voted Shares 99.9931 0.0069
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED ALLOCATION OF NEW ORDINARY SHARES IN PANTECH GLOBAL TO BE ISSUED PURSUANT TO THE PROPOSED LISTING (“IPO SHARES”) TO TAN ANG ANG, THE ELIGIBLE DIRECTOR AND/OR PERSONS CONNECTED WITH THEM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 3
No. of Shares 402,837,726 26,029
% of Voted Shares 99.9935 0.0065
Result Accepted

3. Ordinary Resolution 3

Description 
PROPOSED ALLOCATION OF NEW ORDINARY SHARES IN PANTECH GLOBAL TO BE ISSUED PURSUANT TO THE PROPOSED LISTING (“IPO SHARES”) TO TO TAI WAI, THE ELIGIBLE DIRECTOR AND/OR PERSONS CONNECTED WITH THEM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 3
No. of Shares 392,893,168 26,029
% of Voted Shares 99.9934 0.0066
Result Accepted

4. Ordinary Resolution 4

Description 
PROPOSED ALLOCATION OF NEW ORDINARY SHARES IN PANTECH GLOBAL TO BE ISSUED PURSUANT TO THE PROPOSED LISTING (“IPO SHARES”) TO NG LEE LEE, THE ELIGIBLE DIRECTOR AND/OR PERSONS CONNECTED WITH THEM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 3
No. of Shares 399,577,018 26,029
% of Voted Shares 99.9935 0.0065
Result Accepted

5. Ordinary Resolution 5

Description 
PROPOSED ALLOCATION OF NEW ORDINARY SHARES IN PANTECH GLOBAL TO BE ISSUED PURSUANT TO THE PROPOSED LISTING (“IPO SHARES”) TO SAKINAH BINTI SALLEH, THE ELIGIBLE DIRECTOR AND/OR PERSONS CONNECTED WITH THEM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 3
No. of Shares 409,184,385 26,029
% of Voted Shares 99.9936 0.0064
Result Accepted

6. Ordinary Resolution 6

Description 
PROPOSED ALLOCATION OF NEW ORDINARY SHARES IN PANTECH GLOBAL TO BE ISSUED PURSUANT TO THE PROPOSED LISTING (“IPO SHARES”) TO LIM YOONG XAO, THE ELIGIBLE DIRECTOR AND/OR PERSONS CONNECTED WITH THEM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 3
No. of Shares 409,326,194 26,029
% of Voted Shares 99.9936 0.0064
Result Accepted

7. Ordinary Resolution 7

Description 
PROPOSED ALLOCATION OF NEW ORDINARY SHARES IN PANTECH GLOBAL TO BE ISSUED PURSUANT TO THE PROPOSED LISTING (“IPO SHARES”) TO DATO' SRI YAP TIAN LEONG, THE ELIGIBLE DIRECTOR AND/OR PERSONS CONNECTED WITH THEM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 3
No. of Shares 409,486,194 26,029
% of Voted Shares 99.9936 0.0064
Result Accepted

8. Ordinary Resolution 8

Description 
PROPOSED ALLOCATION OF NEW ORDINARY SHARES IN PANTECH GLOBAL TO BE ISSUED PURSUANT TO THE PROPOSED LISTING (“IPO SHARES”) TO NOORAINI BINTI MOHD YASIN, THE ELIGIBLE DIRECTOR AND/OR PERSONS CONNECTED WITH THEM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 3
No. of Shares 409,473,894 26,029
% of Voted Shares 99.9936 0.0064
Result Accepted

9. Ordinary Resolution 9

Description 
PROPOSED ALLOCATION OF NEW ORDINARY SHARES IN PANTECH GLOBAL TO BE ISSUED PURSUANT TO THE PROPOSED LISTING (“IPO SHARES”) TO JAIRUS TAN VERN HSIEN,TO THE ELIGIBLE PERSON CONNECTED WITH THE DIRECTOR
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 3
No. of Shares 402,837,626 26,029
% of Voted Shares 99.9935 0.0065
Result Accepted

Remark
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