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PAN MERCHANT BERHAD Declaration of Voting Results & Voting Rights Announcements 2026
71221_rns_2026-06-03_d7a7daf4-be00-4578-978a-d0de0972f16b.pdf
Declaration of Voting Results & Voting Rights Announcements
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PAN MERCHANT BERHAD (REG NO.202401010821 (1556671D))
SECOND ANNUAL GENERAL MEETING
LEVEL 26, AUDITORIUM, MENARA AFFIN, LINGKARAN TRX, TUN RAZAK EXCHANGE, 55188 KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA.
Thursday, 04 June 2026 at 10:30 AM
RESULT ON VOTING BY CDS
| RESOLUTION | VOTED | NO. OF SHAREHOLDERS / UNITHOLDERS | NO. OF SHARES / UNITS | % OF SHARES / UNITS | ABSTAIN *
NO. OF SHARES / UNITS |
| --- | --- | --- | --- | --- | --- |
| RESOLUTION 1
TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 | FOR | 43 | 732,038,300 | 99.998361 | 950,000 |
| | AGAINST | 1 | 12,000 | 0.001639 | |
| RESOLUTION 2
TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND UP TO THE DATE OF THE NEXT AGM OF THE COMPANY | FOR | 43 | 732,038,300 | 99.998361 | 950,000 |
| | AGAINST | 1 | 12,000 | 0.001639 | |
| RESOLUTION 3
TO RE-ELECT MR. WONG VOON TEN AS DIRECTOR | FOR | 47 | 732,988,300 | 99.998363 | 0 |
| | AGAINST | 1 | 12,000 | 0.001637 | |
| RESOLUTION 4
TO RE-ELECT DATUK SERI NURMALA BINTI ABD RAHIM AS DIRECTOR | FOR | 48 | 733,000,300 | 100.000000 | 0 |
| | AGAINST | 0 | 0 | 0.000000 | |
| RESOLUTION 5
TO RE-ELECT MR. FONG KIT CHIU AS DIRECTOR | FOR | 48 | 733,000,300 | 100.000000 | 0 |
| | AGAINST | 0 | 0 | 0.000000 | |
| RESOLUTION 6
TO RE-APPOINT MESSRS. CROWE MALAYSIA PLT AS AUDITORS OF THE COMPANY | FOR | 48 | 733,000,300 | 100.000000 | 0 |
| | AGAINST | 0 | 0 | 0.000000 | |
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PAN MERCHANT BERHAD (REG NO.202401010821 (1556671D))
SECOND ANNUAL GENERAL MEETING
LEVEL 26, AUDITORIUM, MENARA AFFIN, LINGKARAN TRX, TUN RAZAK EXCHANGE, 55188 KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA.
Thursday, 04 June 2026 at 10:30 AM
RESULT ON VOTING BY CDS
| RESOLUTION | VOTED | NO. OF SHAREHOLDERS / UNITHOLDERS | NO. OF SHARES / UNITS | % OF SHARES / UNITS | ABSTAIN *
NO. OF SHARES / UNITS |
| --- | --- | --- | --- | --- | --- |
| RESOLUTION 7
TO APPROVE THE AUTHORITY TO ALLOT
AND ISSUE SHARES PURSUANT TO
SECTIONS 75 AND 76 OF THE COMPANIES
ACT, 2016 | FOR | 48 | 733,000,300 | 100.000000 | 0 |
| | AGAINST | 0 | 0 | 0.000000 | |
| RESOLUTION 8
TO APPROVE THE PROPOSED
SHAREHOLDERS' RATIFICATION &
PROPOSED NEW SHAREHOLDERS'
MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE | FOR | 47 | 614,237,880 | 100.000000 | 118,762,420 |
| | AGAINST | 0 | 0 | 0.000000 | |
| | | | | | |
Note: * These votes refer to holders who have pre-determined abstain from voting in the Proxy Form or holders refrained from voting due to conflict of interest.
