MAHSING

1.090

+0.05 (+4.8%)

GENERAL MEETINGS: Outcome of Meeting

MAH SING GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 22 Jul 2026
Time 10:00 AM

Venue(s) 
Wisma Mah Sing, Welcome Centre,

Ground Floor, Unit 163-0-1 & 2,

No. 163, Jalan Sungai Besi,

57100 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Mah Sing Group Berhad ("Mah Sing" or "Company") wishes to announce that the shareholders of Mah Sing had, at the Extraordinary General Meeting ("EGM") held on 22 July 2026, approved the resolution as set out in the notice of EGM dated 7 July 2026.

 

The resolution was voted on by way of a poll, and the poll results were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out below.

 

This announcement is dated 22 July 2026.

Voting Results

1. Ordinary Resolution

Description 
Proposed Land Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 178 8
No. of Shares 675,989,889 61,053
% of Voted Shares 99.9910 0.0090
Result Accepted





Announcement Info

Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 22 Jul 2026
Category General Meeting
Reference Number GMA-22072026-00007
Corporate Action ID MY260722MEET0007


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