GENERAL MEETINGS: Outcome of Meeting
| MULTI-USAGE HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Meeting Hall 1, Level 1 Vouk Hotel Suites Jalan Sultan Ahmad Shah 10050 Georgetown, Penang Malaysia |
| Outcome of Meeting | The Board of Directors of Multi-Usage Holdings Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the 33rd Annual General Meeting ("AGM") dated 31 October 2025 were duly passed by the shareholders of the Company at the 33rd AGM held today, 10 December 2025.
All the resolutions were voted by way of poll and the results of the poll were validated by Commercial Quest Sdn Bhd, an independent scrutineer appointed by the Company.
This announcement is dated 10 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Ang Ai Way who retires pursuant to Clause 105 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 20,008,456 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Khor Seang Chiat who retires pursuant to Clause 105 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 20,008,456 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Radzuan Bin Ahmad who retires pursuant to Clause 114 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 20,008,456 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' fees and other benefits payable amounting to RM318,000 for the period from 33rd Annual General Meeting ("AGM") up to the 34th AGM of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 2 |
| No. of Shares | 18,860,456 | 1,148,000 |
| % of Voted Shares | 94.2624 | 5.7376 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs UHY Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 20,008,456 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 13 | 4 |
| No. of Shares | 17,851,356 | 2,157,100 |
| % of Voted Shares | 89.2191 | 10.7809 |
| Result | Accepted | |
Announcement Info
| Company Name | MULTI-USAGE HOLDINGS BERHAD |
| Stock Name | MUH |
| Date Announced | 10 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-09122025-00013 |
| Corporate Action ID | MY251209MEET0013 |