MISC

8.190

-0.01 (-0.1%)

GENERAL MEETINGS: Outcome of Meeting

MISC BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 May 2026
Time 10:00 AM

Venue(s) 
Main Venue

Grand Ballroom, Level 2, InterContinental Kuala Lumpur

165, Jalan Ampang

50450 Kuala Lumpur

Malaysia 

Online Platform

Boardroom Smart Investor Portal at

https://investor.boardroomlimited.com

with Remote Participation and Electronic Voting facilities

Malaysia

Outcome of Meeting

The Board of Directors of MISC Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the 57th Annual General Meeting ("AGM") of the Company dated 14 April 2026 were duly passed by the shareholders of the Company at the 57th AGM held on 13 May 2026.

 

The Audited Financial Statements of the Company for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were duly tabled and received at the 57th AGM under Agenda 1.

 

All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The poll results were verified by the appointed Independent Scrutineers, SKY Corporate Services Sdn. Bhd. as per the attachment and are set out below.

 

This announcement is dated 13 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Liza Mustapha as Director, who retires pursuant to Rule 21.8 of the Company's Constitution and, being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,626 273
No. of Shares 3,894,523,685 79,701,290
% of Voted Shares 97.9945 2.0055
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Wan Shamilah Wan Muhammad Saidi as Director, who retires pursuant to Rule 21.8 of the Company's Constitution and, being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,621 272
No. of Shares 3,924,529,486 49,649,790
% of Voted Shares 98.7507 1.2493
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees (inclusive of benefits-in-kind) up to an amount of RM3,000,000.00 from 14 May 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,539 310
No. of Shares 3,974,050,496 83,320
% of Voted Shares 99.9979 0.0021
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Ernst & Young PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,675 216
No. of Shares 3,967,292,112 6,883,532
% of Voted Shares 99.8268 0.1732
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed renewal of authority for MISC to purchase its own shares of up to 10% of its prevailing total number of issued shares at any time.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,679 204
No. of Shares 3,968,294,927 5,859,277
% of Voted Shares 99.8526 0.1474
Result Accepted



Please refer attachment below.

Attachments

MISC 57th AGM Poll Results - Verified.pdf
250.5 kB



Announcement Info

Company Name MISC BERHAD
Stock Name MISC
Date Announced 13 May 2026
Category General Meeting
Reference Number GMA-13052026-00005
Corporate Action ID MY260513MEET0005


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