GENERAL MEETINGS: Outcome of Meeting
| MBM RESOURCES BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
Ballroom 1 of KLGCC Convention Centre (formerly known as Sime Darby Convention Centre), 1A, Jalan Bukit Kiara 1, 6000 Kuala Lumpur, W.P. Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. 1 |
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| Description |
To re-elect Encik Aqil bin Ahmad Azizuddin, who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 346 | 33 |
| No. of Shares | 247,954,821 | 1,481,927 |
| % of Voted Shares | 99.4059 | 0.5941 |
| Result | Accepted | |
2. 2 |
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| Description |
To re-elect Dato' Zulfikri bin Osman, who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 259 | 120 |
| No. of Shares | 197,865,132 | 51,571,616 |
| % of Voted Shares | 79.3248 | 20.6752 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Puan Nik Fazila binti Nik Mohamed Shihabuddin, who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 362 | 18 |
| No. of Shares | 248,378,905 | 1,060,285 |
| % of Voted Shares | 99.5749 | 0.4251 |
| Result | Accepted | |
4. 4 |
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| Description |
To declare a single tier final dividend of 21 sen per ordinary share for the financial year ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 368 | 11 |
| No. of Shares | 249,434,594 | 2,429 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
5. 5 |
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| Description |
To approve the payment of Directors' fees of up to RM950,000 and Directors' benefits of up to RM750,000 for the period from this 32nd Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 352 | 20 |
| No. of Shares | 249,191,557 | 13,166 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
6. 6 |
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| Description |
To approve the payment of meeting allowances for each Non-Executive Director for the period from this 32nd Annual General Meeting until the next Annual General Meeting of the Company as follows:- Board and/or Board Committee Position - Allowance (per meeting attended) Chairman - RM2,000 Member - RM1,800 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 352 | 20 |
| No. of Shares | 249,191,557 | 13,166 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
7. 7 |
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| Description |
To re-appoint Messrs Deloitte Malaysia PLT (formerly known as Deloitte PLT) as Auditors of the Company for the financial year 2026 and to authorise the Directors of the Company to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 347 | 33 |
| No. of Shares | 248,542,262 | 896,928 |
| % of Voted Shares | 99.6404 | 0.3596 |
| Result | Accepted | |
8. 8 |
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| Description |
Proposed Renewal of Shareholders' Mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 362 | 17 |
| No. of Shares | 249,429,856 | 7,167 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 04 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-04062026-00015 |
| Corporate Action ID | MY260604MEET0015 |