GENERAL MEETINGS: Outcome of Meeting
| MSB GLOBAL GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Jun 2026 |
| Time | 03:00 PM |
| Venue(s) |
Wau Bulan 3, Level 2, Sofitel Kuala Lumpur Damansara, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and other benefits up to RM250,000 to be divided amongst the Non-Executive Directors in such manner as the Non-Executive Directors may determine for the period commencing from the day after the conclusion of the 2nd AGM until the conclusion of the next AGM of the Company in year 2027. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 10 |
| No. of Shares | 431,106,727 | 3,206,500 |
| % of Voted Shares | 99.2617 | 0.7383 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of other benefits up to RM400,000 to be divided amongst the Executive Directors in such manner as the Executive Directors may determine for the period commencing from the day after the conclusion of the 2nd AGM until the conclusion of the next AGM of the Company in year 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 10 |
| No. of Shares | 431,106,727 | 3,206,500 |
| % of Voted Shares | 99.2617 | 0.7383 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Ow Kee Foo, who is due to retire by rotation in accordance with Clause 106(1) of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 6 |
| No. of Shares | 431,146,727 | 160,500 |
| % of Voted Shares | 99.9628 | 0.0372 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 5 |
| No. of Shares | 431,177,727 | 135,500 |
| % of Voted Shares | 99.9686 | 0.0314 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 8 |
| No. of Shares | 431,142,726 | 170,501 |
| % of Voted Shares | 99.9605 | 0.0395 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed New Shareholders' Mandate")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 7 |
| No. of Shares | 128,385,669 | 160,501 |
| % of Voted Shares | 99.8751 | 0.1249 |
| Result | Accepted | |
Announcement Info
| Company Name | MSB GLOBAL GROUP BERHAD |
| Stock Name | MSB |
| Date Announced | 05 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-05062026-00005 |
| Corporate Action ID | MY260605MEET0005 |