GENERAL MEETINGS: Outcome of Meeting
| MMAG HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Jan 2026 |
| Time | 03:00 PM |
| Venue(s) |
No. 3, Jalan TP 2, Taman Perindustrian UEP, 47600 Subang Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 18 December 2025 was duly passed by way of poll at the EGM of the Company held on 6 January 2026.
The poll result was validated by Sharepolls Sdn. Bhd., an independent scrutineer appointed by the Company.
This announcement is dated 6 January 2026. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed RRPT Mandate |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 2 |
| No. of Shares | 1,030,337,468 | 30,200 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
Announcement Info
| Company Name | MMAG HOLDINGS BERHAD |
| Stock Name | MMAG |
| Date Announced | 06 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-05012026-00001 |
| Corporate Action ID | MY260105MEET0001 |