MSNIAGA

1.140

(%)

GENERAL MEETINGS: Outcome of Meeting

MESINIAGA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 04 Jun 2026
Time 02:30 PM

Venue(s) 
1st Floor, Auditorium Ismail Sulaiman, Menara Mesiniaga

1A, Jalan SS16/1

47500 Subang Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

Mesiniaga Berhad ("the Company") is pleased to announce that at the Forty-Fourth Annual General Meeting ("44th AGM") of the Company held today, all the resolutions as set out in the Notice of the 44th AGM dated 30 April 2026, were duly passed by the shareholders of the Company.

 

The voting in respect of the resolutions were carried out by way of a poll and the results were validated by Sky Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company. Details of the said results are set out below.

 

This announcement is dated 4 June 2026.

Voting Results

1. Resolution 1

Description 
To declare a final single-tier dividend of 5 sen per ordinary share for the financial
year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 40,130,266 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' Remuneration of up to RM500,000 to the
Non-Executive Directors for the year ending 31 December 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 40,124,666 5,600
% of Voted Shares 99.9860 0.0140
Result Accepted

3. Resolution 3

Description 
To re-elect Datuk Wan Mohamed Fusil bin Wan Mahmood, Executive Chairman, who retires by rotation in accordance with Article 104 of the Company's Articles of Association, and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 20,316,399 19,813,867
% of Voted Shares 50.6261 49.3739
Result Accepted

4. Resolution 4

Description 
To re-elect Fathil Sulaiman bin Ismail, Non-Independent Non-Executive Director, who retires by rotation in accordance with Article 104 of the Company's Articles of Association, and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 20,316,399 19,813,867
% of Voted Shares 50.6261 49.3739
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs PricewaterhouseCoopers PLT as the Company's Auditors and
to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 40,128,266 2,000
% of Voted Shares 99.9950 0.0050
Result Accepted



Please refer attachment below.

Attachments

Menara Mesiniaga - Outcome of 44th AGM.pdf
242.0 kB



Announcement Info

Company Name MESINIAGA BERHAD
Stock Name MSNIAGA
Date Announced 04 Jun 2026
Category General Meeting
Reference Number GMA-04062026-00022
Corporate Action ID MY260604MEET0022


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