GENERAL MEETINGS: Outcome of Meeting
| MINOX INTERNATIONAL GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
The Heron, Level 2, Four Points by Sheraton Puchong, Tower 3, Puchong Financial Corporate Centre, 1201, Jalan Puteri 1/2, Bandar Puteri, 47100 Puchong, Selangor 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 of up to an amount of RM300,000 to Non-Executive Directors for the period commencing from the conclusion of the 4th AGM of the Company until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 1 |
| No. of Shares | 249,610,200 | 100,000 |
| % of Voted Shares | 99.9600 | 0.0400 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Wong Yen Lee who is retiring in accordance with Clause 105(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 249,710,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Yeok Aik Cheong who is retiring in accordance with Clause 105(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 250,190,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Grant Thornton Malaysia PLT as the Company's Auditors until the conclusion of the next AGM in year 2027 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 250,190,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 2 |
| No. of Shares | 249,488,200 | 702,000 |
| % of Voted Shares | 99.7194 | 0.2806 |
| Result | Accepted | |
Announcement Info
| Company Name | MINOX INTERNATIONAL GROUP BERHAD |
| Stock Name | MINOX |
| Date Announced | 05 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-05062026-00008 |
| Corporate Action ID | MY260605MEET0008 |