GENERAL MEETINGS: Outcome of Meeting
| M N C WIRELESS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Feb 2026 |
| Time | 10:30 AM |
| Venue(s) |
Level 9, Tower 11, Avenue 5, No. 8, Jalan Kerinchi, Bangsar South, 59200 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting | The Board of Directors of M N C Wireless Berhad (“the Company”) is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Twenty First Annual General Meeting (“21st AGM”) of the Company dated 29 December 2025 were duly passed by the shareholders by way of poll at the 21st AGM held at Level 9, Tower 11, Avenue 5, No. 8, Jalan Kerinchi, Bangsar South, 59200 Kuala Lumpur, Wilayah Persekutuan on Tuesday, 10 February 2026.
The results of the poll were validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits of up to RM230,000.00 for the period commencing from the date immediately after this 21st AGM until the next Annual General Meeting ("AGM") of the Company.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 3 |
| No. of Shares | 73,371,593 | 250 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Muhammad Shuib Bin Md Hashim who retires by rotation pursuant to Clause 91 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 86,710,156 | 20 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect of Mr. Too Choon Ling who retires pursuant to Clause 98 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 2 |
| No. of Shares | 86,709,976 | 200 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint SBY Partners PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 86,710,276 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To retain Mr. Wong Kok Seong as a Senior Independent Non-Executive Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 33,808,533 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 86,710,026 | 50 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Ordinary Resolution 5 - Tier 2 |
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| Description |
To retain Mr. Wong Kok Seong as a Senior Independent Non-Executive Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 4 |
| No. of Shares | 52,901,393 | 350 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | M N C WIRELESS BERHAD |
| Stock Name | MNC |
| Date Announced | 10 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-09022026-00008 |
| Corporate Action ID | MY260209MEET0007 |