MCLEAN

0.770

+0.005 (+0.7%)

GENERAL MEETINGS: Outcome of Meeting

MCLEAN TECHNOLOGIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2026
Time 12:00 PM

Venue(s) 
Ringgit Room 2, St Regis Kuala Lumpur

No. 6, Jalan Stesen Sentral 2

Kuala Lumpur Sentral

50470 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of MClean Technologies Berhad ("MClean" or "the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") dated 30 April 2026 were duly passed by the shareholders at the 16th AGM of the Company held today, 23 June 2026.

 

All resolutions were approved by way of voting on poll. The results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 23 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Encik Muhammad Radzi Bin Embong who is retiring in accordance with Clause 76(3) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 5
No. of Shares 82,542,213 2,400
% of Voted Shares 99.9971 0.0029
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Fees amounting to RM180,000 for the financial year ending 31 December 2026
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 6
No. of Shares 82,542,013 2,600
% of Voted Shares 99.9969 0.0031
Result Accepted

3. Ordinary Resolution 3

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 6
No. of Shares 82,538,813 5,800
% of Voted Shares 99.9930 0.0070
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed New Authority to MClean Technologies Berhad ("MClean") to purchase of its own ordinary shares of up to ten percent (10%) in the entire issued and paid-up share capital of the Company at any given point in time ("Proposed New Share Buy-Back Authority")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 5
No. of Shares 82,542,213 2,400
% of Voted Shares 99.9971 0.0029
Result Accepted





Announcement Info

Company Name MCLEAN TECHNOLOGIES BERHAD
Stock Name MCLEAN
Date Announced 23 Jun 2026
Category General Meeting
Reference Number GMA-23062026-00029
Corporate Action ID MY260623MEET0028


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