GENERAL MEETINGS: Outcome of Meeting
| MNRB HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Sep 2025 |
| Time | 09:00 AM |
| Venue(s) |
Ballroom 1, Level 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | MNRB Holdings Berhad ("MNRB" or "the Company") wishes to announce that the Ordinary Resolutions set out in the Notice of the 52nd Annual General Meeting (“52nd AGM”) of the Company dated 31 July 2025 were duly passed by the shareholders present at the AGM this morning.
All the resolutions were voted by poll and the results of the poll were validated by SKY Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the Attachment for the poll results.
This announcement is dated 26 September 2025. |
Voting Results |
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1. Ordinary Resolution No. 1 |
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| Description |
To re-elect George Oommen, who retires pursuant to Clause 90 of the Company's Constitution, and being eligible has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 321 | 10 |
| No. of Shares | 447,428,473 | 84,379 |
| % of Voted Shares | 99.9811 | 0.0189 |
| Result | Accepted | |
2. Ordinary Resolution No. 2 |
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| Description |
To re-elect Junaidah Mohd Said, who retires pursuant to Clause 90 of the Company's Constitution, and being eligible has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 323 | 8 |
| No. of Shares | 447,437,739 | 71,892 |
| % of Voted Shares | 99.9839 | 0.0161 |
| Result | Accepted | |
3. Ordinary Resolution No. 3 |
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| Description |
To re-elect Dato' Sulaiman Mohd Tahir, who retires pursuant to Clause 95 of the Company's Constitution, and being eligible has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 324 | 8 |
| No. of Shares | 447,443,540 | 71,892 |
| % of Voted Shares | 99.9839 | 0.0161 |
| Result | Accepted | |
4. Ordinary Resolution No. 4 |
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| Description |
To approve the payment of Directors' Fees with effect for the period from the conclusion of the 52nd AGM until the conclusion of the next AGM in 2026, to be payable on a monthly basis. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 309 | 19 |
| No. of Shares | 447,464,500 | 32,419 |
| % of Voted Shares | 99.9928 | 0.0072 |
| Result | Accepted | |
5. Ordinary Resolution No. 5 |
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| Description |
To approve the payment of Directors' Benefits (excluding Directors' Fees) payable to the NEC and NED of up to an amount of RM872,000 from the conclusion of the 52nd AGM until the conclusion of the next AGM in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 301 | 28 |
| No. of Shares | 446,917,711 | 581,788 |
| % of Voted Shares | 99.8700 | 0.1300 |
| Result | Accepted | |
6. Ordinary Resolution No. 6 |
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| Description |
To reappoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 March 2026 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 324 | 8 |
| No. of Shares | 447,496,542 | 18,890 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
7. Ordinary Resolution No. 7 |
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| Description |
To approve the Renewal of the Authority for Directors to Allot and Issue New Ordinary Shares of the Company in relation to the Dividend Reinvestment Plan. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 314 | 19 |
| No. of Shares | 447,166,809 | 352,690 |
| % of Voted Shares | 99.9212 | 0.0788 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MNRB HOLDINGS BERHAD |
| Stock Name | MNRB |
| Date Announced | 26 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-26092025-00004 |
| Corporate Action ID | MY250926MEET0004 |