GENERAL MEETINGS: Outcome of Meeting
| MASTER TEC GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Aug 2025 |
| Time | 10:30 AM |
| Venue(s) |
Bunga Teratai, 7th Floor, Dusit Princess Melaka, Jalan Bendahara, 75100 Melaka, Malaysia |
| Outcome of Meeting | The Board of Directors of Master Tec Group Berhad ("MTG" or "the Company") wishes to announce that the shareholders of the Company have approved the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 18 July 2025 at the EGM held today.
The resolution was voted by poll at the EGM and the result was verified by the representative from Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll result is set out below.
This announcement is dated 11 August 2025. |
Voting Results |
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1. Special Resolution |
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| Description |
Proposed amendments to the Constitution of the Company to facilitate the implementation of the proposed transfer of the listing of and quotation for the entire issued ordinary shares of the Company from the ACE Market to the Main Market of Bursa Malaysia Securities Berhad |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 763,812,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | MASTER TEC GROUP BERHAD |
| Stock Name | MTEC |
| Date Announced | 11 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-07082025-00004 |
| Corporate Action ID | MY250807MEET0004 |