GENERAL MEETINGS: Outcome of Meeting
| MMAG HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Sep 2026 |
| Time | 10:00 AM |
| Venue(s) |
No. 3, Jalan TP 2, Taman Perindustrian UEP, 47600 Subang Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Non-Executive Directors' fees and benefits up to RM790,000 from 26 September 2026 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 5 |
| No. of Shares | 839,195,354 | 1,690,400 |
| % of Voted Shares | 99.7990 | 0.2010 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Haji Noorzainy Bin Haji Mohd Noor retiring pursuant to Clause 78 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 4 |
| No. of Shares | 839,195,454 | 1,690,300 |
| % of Voted Shares | 99.7990 | 0.2010 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Sok One A/L Esen retiring pursuant to Clause 78 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 4 |
| No. of Shares | 839,195,454 | 1,690,300 |
| % of Voted Shares | 99.7990 | 0.2010 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Dato' Kevin Jit Singh A/L Ragbir Singh retiring pursuant to Clause 79 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 4 |
| No. of Shares | 839,195,454 | 1,690,300 |
| % of Voted Shares | 99.7990 | 0.2010 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Hajah Erna Bt Ismail retiring pursuant to Clause 79 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 4 |
| No. of Shares | 839,195,454 | 1,690,300 |
| % of Voted Shares | 99.7990 | 0.2010 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs. Morison LC PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 4 |
| No. of Shares | 839,195,454 | 1,690,300 |
| % of Voted Shares | 99.7990 | 0.2010 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority to allot shares and waiver of pre-emptive rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 4 |
| No. of Shares | 839,195,454 | 1,690,300 |
| % of Voted Shares | 99.7990 | 0.2010 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed shareholders' mandate for recurrent related party transactions. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 4 |
| No. of Shares | 839,195,354 | 1,690,300 |
| % of Voted Shares | 99.7990 | 0.2010 |
| Result | Accepted | |
Announcement Info
| Company Name | MMAG HOLDINGS BERHAD |
| Stock Name | MMAG |
| Date Announced | 25 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-21092026-00002 |
| Corporate Action ID | MY260921MEET0002 |