GENERAL MEETINGS: Outcome of Meeting
| MARCO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Jun 2026 |
| Time | 11:00 AM |
| Venue(s) |
Kuala Lumpur Golf & Country Club No.10, Jalan 1/70D Off Jalan Bukit Kiara 60000 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 of up to RM96,000 from 1 July 2026 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 11 |
| No. of Shares | 335,546,605 | 333,726 |
| % of Voted Shares | 99.9006 | 0.0994 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Tan Sri Dato' Tan Hua Choon who is retiring in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 4 |
| No. of Shares | 335,615,630 | 264,701 |
| % of Voted Shares | 99.9212 | 0.0788 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Siau Hock Cheng who is retiring in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 3 |
| No. of Shares | 473,134,090 | 501 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms Siew Cheau Sheang who is retiring in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 2 |
| No. of Shares | 473,134,190 | 401 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 6 |
| No. of Shares | 472,821,190 | 313,401 |
| % of Voted Shares | 99.9338 | 0.0662 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Retention of Encik Minhat Bin Mion as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 4 |
| No. of Shares | 473,132,590 | 2,001 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
Announcement Info
| Company Name | MARCO HOLDINGS BERHAD |
| Stock Name | MARCO |
| Date Announced | 12 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-10062026-00026 |
| Corporate Action ID | MY260610MEET0026 |