MCOM

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GENERAL MEETINGS: Outcome of Meeting

MCOM HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 Dec 2025
Time 11:00 AM

Venue(s) 
Level 9, Corporate Tower 3,

Pavillion Damansara Height, 3,

Jalan Damanlela, Damansara Town Centre,

50490 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of MCOM Holdings Berhad ("MCOM" or "the Company") wishes to announce that all the resolutions as set out in the Notice of Eighth Annual General Meeting ("8th AGM") dated 27 November 2025 were duly passed by the shareholders of MCOM in the 8th AGM held on 19 Decemeber 2025.


The voting on all the resolutions were carried out by way of poll and the results were validated by Tricor Investor & Issuing House Services Sdn. Bhd., an independent scrutineer appointed by the Company. Details of the said results are as set out in the attachment.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' Fees payable to the Directors of the Company for an amount up to RM100,000.00 for the period from 20 December 2025 until the conclusion of the next annual general meeting of the Company to be divided amongst the Directors in such manner as they may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 150,932,444 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Chew Lee Poh who retires and being eligible, offers herself for re-election in accordance with Clause 99.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 150,932,444 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tee Wee Huat who retires and being eligible, offers himself for re-election in accordance with Clause 99.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 150,932,444 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint CAS Malaysia PLT as Auditors of the Company for the financial year ended 30 June 2026 and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 150,932,444 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 150,932,444 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

MCOM- AGM - VOTING RESULT (2025.12.19).pdf
328.5 kB



Announcement Info

Company Name MCOM HOLDINGS BERHAD
Stock Name MCOM
Date Announced 19 Dec 2025
Category General Meeting
Reference Number GMA-19122025-00003
Corporate Action ID MY251219MEET0003


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