MERSEC

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GENERAL MEETINGS: Outcome of Meeting

MERCURY SECURITIES GROUP BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	31 Mar 2026
Time	10:00 AM

Venue(s)

Level G,

Sime Darby Convention Centre,

1A, Jalan Bukit Kiara 1, Bukit Kiara,

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Mercury Securities Group Berhad ("Company") is pleased to announce that all the resolutions as set out in the notice convening the Fifth Annual General Meeting ("5th AGM") dated 27 February 2026 were duly passed by way of poll at the 5th AGM of the Company held earlier today.

The results of the poll were validated by Messrs. Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 5th AGM is attached herewith.

This announcement is dated 31 March 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Director's fee to Dato' Baharon Bin Talib of RM8,000.00 per month for the period from 1 April 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	2
No. of Shares	751,503,500	200
% of Voted Shares	99.9999	0.0001
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Director's fee to Mr. Chan Kim Hing of RM4,000.00 per month for the period from 1 April 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	2
No. of Shares	751,103,500	200
% of Voted Shares	99.9999	0.0001
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Director's fee to Datin Chua Suat Khim of RM4,000.00 per month for the period from 1 April 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	2
No. of Shares	751,603,500	200
% of Voted Shares	99.9999	0.0001
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Director's fee to Ms. Himahlini A/P M. Ramalingam @ Yalumallai of RM4,000.00 per month for the period from 1 April 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	2
No. of Shares	751,603,500	200
% of Voted Shares	99.9999	0.0001
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of Director's fee to Dato' A. Rahman Bin Safar of RM6,000.00 per month for the period from 1 April 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	2
No. of Shares	678,163,000	200
% of Voted Shares	99.9999	0.0001
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the payment of Directors' benefits up to RM50,000.00 for the period from 1 April 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	2
No. of Shares	676,963,000	200
% of Voted Shares	99.9999	0.0001
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Datin Chua Suat Khim who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company and, who being eligible, offer herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	1
No. of Shares	751,603,600	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

8. Ordinary Resolution 8
Description	To re-elect Ms. Himahlini A/P M. Ramalingam @ Yalumallai who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company and, who being eligible, offer herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	2
No. of Shares	751,603,500	200
% of Voted Shares	99.9999	0.0001
Result	Accepted

9. Ordinary Resolution 9
Description	To re-appoint Messrs. Grant Thornton Malaysia PLT as External Auditors of the Company for the financial year ending 31 October 2026 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	45	1
No. of Shares	751,753,600	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

10. Ordinary Resolution 10
Description	Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	2
No. of Shares	751,753,500	200
% of Voted Shares	99.9999	0.0001
Result	Accepted

Please refer attachment below.

Attachments

Result on Voting by Poll for the 5th Annual General Meeting.pdf
218.1 kB

Announcement Info

Company Name	MERCURY SECURITIES GROUP BERHAD
Stock Name	MERSEC
Date Announced	31 Mar 2026
Category	General Meeting
Reference Number	GMA-18032026-00003
Corporate Action ID	MY260318MEET0003