GENERAL MEETINGS: Outcome of Meeting
| MAGMA GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Feb 2026 |
| Time | 11:00 AM |
| Venue(s) |
Room Perak 1 & 2, Upper Ground Floor, Impiana Hotel Ipoh, 18 Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak Malaysia |
| Outcome of Meeting | The Board of Directors of Magma Group Berhad ("Magma" or "the Company") is pleased to announce that the Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 23 January 2026 was duly passed by way of poll at the EGM of the Company held today.
The results of the poll were validated by SKY Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
This announcement is dated 9 February 2026. |
Voting Results |
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1. 1. ORDINARY RESOLUTION |
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| Description |
PROPOSED DISPOSAL OF THE ENTIRE 20% EQUITY INTEREST IN HERITAGE LANE SDN BH ("HLSB") BY ASTAKA MEKAR SDN BHD ("AMSB"), A WHOLLY-OWNED SUBSIDIARY OF MAGMA, TO HARUM ASPIRASI SDN BHD ("HASB") FOR RM63.00 MILLION TO BE FULLY SETTLED IN CASH ("PROPOSED DISPOSAL")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 1 |
| No. of Shares | 696,167,428 | 20,020 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MAGMA GROUP BERHAD |
| Stock Name | MAGMA |
| Date Announced | 09 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-09022026-00004 |
| Corporate Action ID | MY260209MEET0004 |