MJPERAK

0.185

(%)

GENERAL MEETINGS: Outcome of Meeting

MAJUPERAK HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	05 Jun 2026
Time	10:00 AM

Venue(s)

Casuarina Convention Centre

Casuarina @ Meru

Bandar Meru Raya,

30020 Ipoh, Perak Darul Ridzuan.

Malaysia

Outcome of Meeting

The Board of Directors of Majuperak Holdings Berhad ("MHB") or ("the Company") is pleased to announce that all Resolutions as prescribed in the Notice of the Annual General Meeting ("AGM") of the Company

dated 30 April 2026 were duly passed by way of poll at the AGM of the Company held through physical meeting at Casuarina Convention Centre, Casuarina @ Meru, Bandar Meru Raya, 30020 Ipoh,

Perak Darul Ridzuan on Friday, 5 June 2026 at 10.00 a.m.

The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the independence scrutineer appointed by the Company.

Details of the polling results are set out below.

This announcement is dated 5 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees of RM411,000 for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	65	0
No. of Shares	189,867,196	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' Benefits (excluding Directors' Fee) to Directors up to an amount of RM450,000 from the 23rd AGM until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	64	1
No. of Shares	189,841,546	25,650
% of Voted Shares	99.9865	0.0135
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Datuk Redza Rafiq bin Abdul Razak, who retires as Director by rotation pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	65	0
No. of Shares	189,867,196	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Dato' Mohd Azmi bin Othman, who retires as Director by rotation pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	65	0
No. of Shares	189,867,196	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Encik Khairuddin bin Mohamed Azahari, who retires as Director by rotation pursuant to Clause 15.2 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	65	0
No. of Shares	189,867,196	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Encik Hasri bin A Hasan, who retires as Director pursuant to Clause 15.9 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	65	0
No. of Shares	189,867,196	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Messrs Jamal, Amin & Partners as Auditors of the Company for the financial year ending 31 December 2026 to hold office until the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	65	0
No. of Shares	189,867,196	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed 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	65	0
No. of Shares	189,867,196	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate").
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	60	1
No. of Shares	43,620,464	25,650
% of Voted Shares	99.9412	0.0588
Result	Accepted

Please refer attachment below.

Attachments

MJPERAK 23AGM 5.6POLLING RESULTS.pdf
400.4 kB

Announcement Info

Company Name	MAJUPERAK HOLDINGS BERHAD
Stock Name	MJPERAK
Date Announced	05 Jun 2026
Category	General Meeting
Reference Number	GMA-04062026-00008
Corporate Action ID	MY260604MEET0008