GENERAL MEETINGS: Outcome of Meeting
| M & A EQUITY HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Nov 2025 |
| Time | 10:30 AM |
| Venue(s) |
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of M & A Equity Holdings Berhad ("MEH" or the "Company") is pleased to announce that all the resolutions as set out in the Notice of the 30th Annual General Meeting ("AGM") dated 28 October 2025 were duly passed by the shareholders of the Company by way of poll at the 30th AGM of the Company held earlier today.
The results were validated by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 26 November 2025. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees to Non-Executive Directors of the Company of up to an amount of RM360,000 for the financial year ended 30 June 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 1,249,589,765 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors' Benefits to Non-Executive Directors of the Company of up to an amount of RM180,000 from 27 November 2025 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 1 |
| No. of Shares | 1,249,589,665 | 100 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Dato' Yong Lei Choo who retires by rotation in accordance with Clause 103(1) 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 | 15 | 0 |
| No. of Shares | 1,249,589,765 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Datuk Tan Choon Peow who retires by rotation in accordance with Clause 103(1) 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 | 15 | 0 |
| No. of Shares | 1,249,589,765 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 1,249,589,765 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 1,249,589,765 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 75,821,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Proposed Renewal of Authority for the Company to Purchase its Own Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 1,249,589,765 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | M & A EQUITY HOLDINGS BERHAD |
| Stock Name | M&A |
| Date Announced | 26 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-26112025-00021 |
| Corporate Action ID | MY251126MEET0021 |