MNRB

2.870

+0.01 (+0.3%)

GENERAL MEETINGS: Outcome of Meeting

MNRB HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 14 Aug 2026
Time 10:00 AM

Venue(s) 
Stateroom 2, Ground Floor

M Resort & Hotel

Jalan Damansara, Bukit Kiara

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of MNRB Holdings Berhad ("MNRB" or "Company") is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM"') of the Company dated 31 July 2026 was duly passed at the EGM of the Company held on Friday, 14 August 2026 at 10.00 a.m.

 

The results of the poll was validated by SKY Corporate Services  Sdn Bhd, the Independent Scrutineer appointed by the Company as set out below.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 14 August 2026.

 

 

Voting Results

1. Ordinary Resolution

Description 
PROPOSED ACQUISITION OF 80% EQUITY INTEREST IN LABUAN REINSURANCE (L) LTD ("LABUAN RE") BY MNRB FOR A TOTAL CASH CONSIDERATION OF USD100,689,242.02 (EQUIVALENT TO RM400,491,460.14) ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 257 26
No. of Shares 19,493,797 27,410
% of Voted Shares 99.8596 0.1404
Result Accepted



Please refer attachment below.

Attachments

MNRB Holdings Berhad - EGM Results..pdf
642.1 kB



Announcement Info

Company Name MNRB HOLDINGS BERHAD
Stock Name MNRB
Date Announced 14 Aug 2026
Category General Meeting
Reference Number GMA-13082026-00006
Corporate Action ID MY260813MEET0005


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