GENERAL MEETINGS: Outcome of Meeting
| MUDAJAYA GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2025 |
| Time | 02:30 PM |
| Venue(s) |
Crystal Plaza, Ground Floor, Lobby 1 No. 4A, Jalan 51A/223 46100 Petaling Jaya Selangor Darul Ehsan Malaysia Virtual Meeting Platform via https://meeting.boardroomlimited.my Malaysia |
| Outcome of Meeting | The Board of Directors of Mudajaya Group Berhad (“the Company”) wishes to announce that the special resolution tabled at the Company's Extraordinary General Meeting ("EGM") held today was duly approved by the shareholders.
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Voting Results |
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1. Special Resolution |
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| Description |
Proposed Consolidation of Every 5 Existing Ordinary Shares in Mudajaya ("Mudajaya Share(s)" or "Share(s)") into 1 Mudajaya Share ("Consolidated Share(s)") ("Proposed Share Consolidation")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 23 |
| No. of Shares | 2,190,505,601 | 1,583,793 |
| % of Voted Shares | 99.9277 | 0.0723 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 27 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-27112025-00002 |
| Corporate Action ID | MY251127MEET0002 |