MINHO

0.255

(%)

GENERAL MEETINGS: Outcome of Meeting

MINHO (M) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2025
Time 10:30 AM

Venue(s) 
Board Room of Minho (M) Berhad

Lot 6476, Lorong Sg. Puluh, Batu 6

Off Jalan Kapar, 42100 Klang

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Minho (M) Berhad ("Minho") wishes to announce that the resolutions as set out in the Notice of the Thirty-Fourth Annual General Meeting ("34th AGM") dated 30 April 2025 were duly passed by the shareholders at the 34th AGM held today. The resolutions were voted by poll and the results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by Minho. Details of the results of the polling in respect of the resolutions at the 34th AGM are set out below.

 

This announcement is dated 26 June 2025.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees and benefits of up to RM223,000.00 payable to the Directors of the Company from the conclusion of the 34th AGM up till the conclusion of the next Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 162,626,507 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To re-elect Dato' Loo Keng An @ Lee Kim An who is retiring pursuant to Clause 96 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 162,626,507 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect Mr. Loo Say Leng who is retiring pursuant to Clause 96 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 162,626,507 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 162,626,507 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
Ordinary Resolution 1
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 162,626,507 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
Ordinary Resolution 2
Propose Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 57,316,085 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name MINHO (M) BERHAD
Stock Name MINHO
Date Announced 26 Jun 2025
Category General Meeting
Reference Number GMA-26062025-00002
Corporate Action ID MY250626MEET0002


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