GENERAL MEETINGS: Outcome of Meeting
| MN HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Astor Rooms 2 & 3, Lobby Level, The St. Regis Kuala Lumpur, No. 6, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of MN Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Fifth Annual General Meeting ("5th AGM") of the Company were duly passed by the shareholders of the Company at the 5th AGM held on 24 December 2025.
All the resolutions were voted by poll and the results of the poll were validated by CSC Securities Services Sdn Bhd, the independent scrutineer appointed by the Company.
This announcement is dated 24 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and other benefits payable of up to RM380,000.00 payable to Non-Executive Directors of the Company for the period commencing from the conclusion of the 5th AGM up to the conclusion of the Sixth ("6th") AGM of the Company.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 202 | 4 |
| No. of Shares | 365,030,060 | 3,601 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Dang Siong Diang, who retires pursuant to Clause 105(1) of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 207 | 4 |
| No. of Shares | 366,545,661 | 3,601 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Soh Eng Hooi, who retires pursuant to Clause 105(1) of the Company's Constitution and being eligible, has offered herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 202 | 8 |
| No. of Shares | 359,323,161 | 6,668,601 |
| % of Voted Shares | 98.1779 | 1.8221 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Pankajkumar A/L Bipinchandra, who retires pursuant to Clause 105(1) of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 203 | 8 |
| No. of Shares | 361,973,973 | 4,575,289 |
| % of Voted Shares | 98.7518 | 1.2482 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 204 | 6 |
| No. of Shares | 366,545,460 | 3,702 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed authority to Directors to allot and issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 196 | 14 |
| No. of Shares | 366,519,770 | 29,392 |
| % of Voted Shares | 99.9920 | 0.0080 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 204 | 6 |
| No. of Shares | 366,545,060 | 4,102 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed granting of Employees' Share Option Scheme options to Wong Yew Choong, a Director of subsidiary within the Group. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 152 | 57 |
| No. of Shares | 317,194,842 | 49,354,319 |
| % of Voted Shares | 86.5354 | 13.4646 |
| Result | Accepted | |
Announcement Info
| Company Name | MN HOLDINGS BERHAD |
| Stock Name | MNHLDG |
| Date Announced | 24 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-24122025-00002 |
| Corporate Action ID | MY251224MEET0002 |