MYNEWS

0.490

-0.01 (-2%)

GENERAL MEETINGS: Outcome of Meeting

MYNEWS HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	27 Mar 2026
Time	10:00 AM

Venue(s)

The Club by M, 1, Club Drive,

Persiaran Bukit Utama, Bandar Utama,

47800 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Mynews Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 13th Annual General Meeting ("AGM") of the Company dated 26 February 2026 were duly approved by the shareholders of the Company by way of poll, at the 13th AGM held on 27 March 2026. The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by Company.

The detailed results of the poll are set out in the attachment.

This announcement is dated 27 March 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of up to RM347,000 from 28 March 2026 until the next Annual General Meeting ("AGM") for the Non-Executive Directors, payable monthly in arrears after each month of completed service of the Directors.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	59	15
No. of Shares	550,098,130	4,839
% of Voted Shares	99.9991	0.0009
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' meeting allowances of up to RM112,500 for the period from 28 March 2026 until the next AGM of the Company for the Non-Executive Directors.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	58	16
No. of Shares	550,098,030	4,939
% of Voted Shares	99.9991	0.0009
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect the Director, Mr Dang Tai Wen who retires by rotation in accordance with Article 114(1) of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	14
No. of Shares	551,302,533	170,636
% of Voted Shares	99.9691	0.0309
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect the Director, Mr Christopher Koh Swee Kiat who retires by rotation in accordance with Article 114(1) of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	60	15
No. of Shares	550,921,631	551,538
% of Voted Shares	99.9000	0.1000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Grant Thornton Malaysia PLT as the Company's Auditors for the ensuing financial year and to authorise the Directors to determine their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	63	12
No. of Shares	551,468,433	4,736
% of Voted Shares	99.9991	0.0009
Result	Accepted

6. Ordinary Resolution 6
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	59	15
No. of Shares	550,068,410	1,404,739
% of Voted Shares	99.7453	0.2547
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the Proposed Renewal of Existing Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Sections 2.4 (i) to 2.4 (iv) of the Circular to Shareholders dated 26 February 2026
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	55	14
No. of Shares	163,664,570	4,739
% of Voted Shares	99.9971	0.0029
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the Proposed Renewal of Existing Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Sections 2.4 (v) to 2.4 (xii) of the Circular to Shareholders dated 26 February 2026
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	59	14
No. of Shares	399,236,850	4,739
% of Voted Shares	99.9988	0.0012
Result	Accepted

Please refer attachment below.

Attachments

13th AGM poll results.pdf
326.0 kB

Announcement Info

Company Name	MYNEWS HOLDINGS BERHAD
Stock Name	MYNEWS
Date Announced	27 Mar 2026
Category	General Meeting
Reference Number	GMA-18032026-00001
Corporate Action ID	MY260318MEET0001