MBN

0.095

(%)

GENERAL MEETINGS: Outcome of Meeting

MYMBN BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 May 2026
Time 10:00 AM

Venue(s) 
MYMBN Function Hall,

No.15, Jalan Melaka Raya 26,

Taman Melaka Raya,

75000 Melaka

Malaysia

Outcome of Meeting

The Board of Directors of MYMBN Berhad ("the Company") wishes to announce the outcome of the Company's Fourth Annual General Meeting ("4th AGM") held on 25 May 2026.


The voting in respect of all the resolutions was carried out by way of poll and the results were validated by MK Advisory Management, the Independent Scrutineer appointed for the purpose.


The details of the said results are set out below and as per the attachment.


This announcement is dated 25 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits payable up to an amount of RM380,000.00 from 26 May 2026 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 217,563,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Dr. Rosini Binti Alias who is retiring as a Director of the Company pursuant to Clause 95.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 217,563,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Goh Wen Ling who is retiring as a Director of the Company pursuant to Clause 95.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 217,363,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company in place of the retiring Auditors, Messrs. Crowe Malaysia PLT, and to hold office until the conclusion of the next Annual General Meeting in 2027 at a remuneration to be determined by the Board of Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 217,563,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 13 0
No. of Shares 217,563,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

MYMBN - Poll Results 4th AGM.pdf
409.4 kB



Announcement Info

Company Name MYMBN BERHAD
Stock Name MBN
Date Announced 25 May 2026
Category General Meeting
Reference Number GMA-25052026-00032
Corporate Action ID MY260525MEET0032


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