GENERAL MEETINGS: Outcome of Meeting
| MCE HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Dec 2025 |
| Time | 09:30 AM |
| Venue(s) |
Diamond 5, Level 10, Holiday Villa Johor Bahru City Centre, No. 260, Jalan Dato' Sulaiman, Taman Abad, 80250 Johor Bahru, Johor Malaysia |
| Outcome of Meeting | MCE HOLDINGS BERHAD ("the Company") is pleased to announce that at the 10th Annual General Meeting held on 18 December 2025, the Audited Financial Statements for the financial year ended 31 July 2025 and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1. The voting in respect of all the resolutions tabled were passed by way of poll voting, the results of which were validated by NEXT SECRETARIALWORKS SDN. BHD., the Independent Scrutineer appointed for the purpose. The detailed results of the poll are as follows:- |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr Tai Lam Shin, a Director retiring by rotation pursuant to Clause 133 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 0 |
| No. of Shares | 66,010,880 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ms Fong Jed See, a Director retiring by rotation pursuant to Clause 133 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 0 |
| No. of Shares | 66,010,880 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' Fees of RM483,504 for the financial year ending 31 July 2026 payable quarterly in arrears after each month of completed service of the Directors during the financial year. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 2 |
| No. of Shares | 66,010,180 | 700 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' Benefit amounting to RM40,000.00 for the period commencing after the date of this Annual General Meeting to the date of the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 4 |
| No. of Shares | 66,006,780 | 4,100 |
| % of Voted Shares | 99.9938 | 0.0062 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 July 2026 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 1 |
| No. of Shares | 66,010,780 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Allot and Issue Shares pursuant to Section 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 3 |
| No. of Shares | 66,007,380 | 3,500 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 1 |
| No. of Shares | 66,010,780 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MCE HOLDINGS BERHAD |
| Stock Name | MCEHLDG |
| Date Announced | 18 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-17122025-00006 |
| Corporate Action ID | MY251217MEET0005 |