MUIIND

0.050

(%)

GENERAL MEETINGS: Outcome of Meeting

MALAYAN UNITED INDUSTRIES BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 18 Nov 2025
Time 11:00 AM

Venue(s) 
Corus 1, Level 1,

Corus Hotel Kuala Lumpur,

Jalan Ampang,

50450 Kuala Lumpur

Malaysia

Outcome of Meeting

The Company wishes to announce that at its Extraordinary General Meeting ("EGM") held on 18 November 2025, the shareholders of the Company had approved the resolution as set out in the Notice of the EGM dated 29 October 2025.


The voting in respect of the resolution was carried out by way of a poll and the result were validated by Messrs H. H. Fong & Co., the Independent Scrutineer appointed by the Company. Details of the said results are set out below.

 

This announcement is dated 18 November 2025.

Voting Results

1. Ordinary Resolution

Description 
Proposed disposal of a lot of freehold land together with 13-storey hotel building known as Corus Hotel KLCC erected thereon, located along Jalan Ampang, by Ming Court Hotel (KL) Sdn Bhd (a wholly-owned subsidiary of MUI) to Suria Lagenda Development Sdn Bhd (a wholly-owned indirect subsidiary of Mah Sing Group Berhad) for a total disposal consideration of RM260.00 million to be satisfied entirely in cash
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 16
No. of Shares 1,488,296,305 432,618
% of Voted Shares 99.9709 0.0291
Result Accepted



Please refer attachment below.

Attachments

MUIB-Poll results (18.11.2025).pdf
41.2 kB



Announcement Info

Company Name MALAYAN UNITED INDUSTRIES BERHAD
Stock Name MUIIND
Date Announced 18 Nov 2025
Category General Meeting
Reference Number GMA-17112025-00010
Corporate Action ID MY251117MEET0008


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