GENERAL MEETINGS: Outcome of Meeting
| MAH SING GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Mah Sing Group Berhad (“Mah Sing” or "Company") wishes to announce that the shareholders of Mah Sing had, at the Thirty-Third Annual General Meeting ("AGM") of Mah Sing held on 30 June 2025 approved all resolutions set out in the notice of AGM dated 30 April 2025 contained in the Integrated Annual Report for the financial year ended 31 December 2024.
All the resolutions were voted by poll and the results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out below.
This announcement is dated 30 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Independent Non-Executive Directors' fees of up to RM247,000 for the period commencing from 1 July 2025 up to the next annual general meeting of the Company to be held in 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 256 | 3 |
| No. of Shares | 1,511,831,888 | 10,899 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the Independent Non-Executive Directors' benefits of up to RM30,000 for the period commencing from 1 July 2025 up to the next annual general meeting of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 256 | 3 |
| No. of Shares | 1,511,831,888 | 10,899 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Ng Poh Seng, the Director retiring pursuant to Article 107 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 125 | 115 |
| No. of Shares | 1,240,408,852 | 181,514,035 |
| % of Voted Shares | 87.2346 | 12.7654 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Datuk Seri Leong Yuet Mei, the Director retiring pursuant to Article 107 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 118 | 119 |
| No. of Shares | 1,228,009,758 | 193,913,129 |
| % of Voted Shares | 86.3626 | 13.6374 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 250 | 11 |
| No. of Shares | 1,508,384,112 | 3,504,375 |
| % of Voted Shares | 99.7682 | 0.2318 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the proposed authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 230 | 31 |
| No. of Shares | 1,201,372,588 | 310,515,899 |
| % of Voted Shares | 79.4617 | 20.5383 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature as specified in Section 2.3.1 of the Circular to Shareholders of the Company dated 30 April 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 245 | 1 |
| No. of Shares | 658,316,344 | 99 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the proposed renewal of share buy-back authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 260 | 1 |
| No. of Shares | 1,511,888,388 | 99 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 30 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-26062025-00001 |
| Corporate Action ID | MY250626MEET0001 |