MFCB

2.970

-0.06 (-2%)

GENERAL MEETINGS: Outcome of Meeting

MEGA FIRST CORPORATION BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	21 May 2026
Time	10:00 AM

Venue(s)

Robert's Theatre, The Campus Ampang

Lot 7706, Jalan Kolam Air Lama

Mukim, Hulu Kelang

68000 Ampang, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

Mega First Corporation Berhad ("MFCB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the 60th Annual General Meeting ("60th AGM") and tabled at the 60th AGM of the Company held today, 21 May 2026, were duly passed by the shareholders of MFCB by way of poll via electronic polling. The results of the poll were duly verified by Commercial Quest Sdn Bhd, the Independent Scrutineers appointed by the Company. The details of the poll results are set out below.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees to the Non-Executive Directors in respect of the financial year ending 31 December 2026, up to RM496,000, from 22 May 2026 until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	100	5
No. of Shares	578,004,915	221,842
% of Voted Shares	99.9616	0.0384
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' meeting allowances to the Non-Executive Directors in respect of the financial year ending 31 December 2026, up to RM39,000, from 22 May 2026 until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	99	5
No. of Shares	577,970,915	221,842
% of Voted Shares	99.9616	0.0384
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr Jesper Bjorn Madsen who retires by rotation pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	96	11
No. of Shares	465,093,739	112,633,018
% of Voted Shares	80.5041	19.4959
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr Au Siew Loon who retires by rotation pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	102	2
No. of Shares	577,819,457	209,700
% of Voted Shares	99.9637	0.0363
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Crowe Malaysia PLT as auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	96	10
No. of Shares	560,921,451	17,107,706
% of Voted Shares	97.0403	2.9597
Result	Accepted

6. Ordinary Resolution 6
Description	Retention of Mr Jesper Bjorn Madsen as Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	94	11
No. of Shares	464,422,539	113,296,218
% of Voted Shares	80.3184	19.6816
Result	Accepted

7. Ordinary Resolution 7
Description	Authority to issue shares pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	95	8
No. of Shares	458,286,757	108,806,000
% of Voted Shares	80.8134	19.1866
Result	Accepted

8. Ordinary Resolution 8
Description	Renewal of Share Buy-Back Authority
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	99	6
No. of Shares	471,750,193	106,466,400
% of Voted Shares	81.5871	18.4129
Result	Accepted

Please refer attachment below.

Attachments

MFCB AGM 2026 - Result.pdf
190.8 kB

Announcement Info

Company Name	MEGA FIRST CORPORATION BERHAD
Stock Name	MFCB
Date Announced	21 May 2026
Category	General Meeting
Reference Number	GMA-21052026-00013
Corporate Action ID	MY260521MEET0013