GENERAL MEETINGS: Outcome of Meeting
| MATANG BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Nov 2025 |
| Time | 10:00 AM |
| Venue(s) |
Hotel Equatorial, Equatorial Plaza Sapphire 3, Level 1 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Matang Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Eleventh Annual General Meeting (“AGM”) dated 22 October 2025 were duly passed at the Company's AGM held today.
The resolutions were voted by poll and the poll results were verified by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The results of the poll are set out below.
This announcement is dated 26 November 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To re-elect Dato' Foong Chee Meng retiring in accordance with Clause 125 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 14 |
| No. of Shares | 656,740,389 | 232,718,200 |
| % of Voted Shares | 73.8360 | 26.1640 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Ms. Sophia Lim Chia Hui retiring in accordance with Clause 125 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 13 |
| No. of Shares | 656,740,589 | 232,717,900 |
| % of Voted Shares | 73.8360 | 26.1640 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr. Tai Chee How, a director who is retiring in accordance with Clause 130 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 9 |
| No. of Shares | 886,800,589 | 2,657,900 |
| % of Voted Shares | 99.7012 | 0.2988 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' Fees of RM165,699.00 in respect of the financial year ended 30 June 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 16 |
| No. of Shares | 656,690,589 | 232,759,000 |
| % of Voted Shares | 73.8311 | 26.1689 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' benefits of up to RM176,400.00 for the financial period from 1 January 2026 to 31 December 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 21 |
| No. of Shares | 656,625,289 | 232,824,300 |
| % of Voted Shares | 73.8238 | 26.1762 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 5 |
| No. of Shares | 889,354,389 | 104,200 |
| % of Voted Shares | 99.9883 | 0.0117 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the payment of the first and final single-tier dividend of 0.22 sen per ordinary share for the financial year ended 30 June 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 5 |
| No. of Shares | 889,354,389 | 104,200 |
| % of Voted Shares | 99.9883 | 0.0117 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 14 |
| No. of Shares | 865,747,289 | 23,711,100 |
| % of Voted Shares | 97.3342 | 2.6658 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Retention of Independent Director in accordance with the Malaysian Code on Corporate Governance - Dato' Foong Chee Meng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 14 |
| No. of Shares | 656,740,289 | 232,718,200 |
| % of Voted Shares | 73.8360 | 26.1640 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MATANG BERHAD |
| Stock Name | MATANG |
| Date Announced | 26 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-25112025-00031 |
| Corporate Action ID | MY251125MEET0030 |