GENERAL MEETINGS: Outcome of Meeting
| MAGMA GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2026 |
| Time | 11:00 AM |
| Venue(s) |
Room Perak 1 & 2, Upper Ground Floor, Impiana Hotel Ipoh, 18 Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. 1 |
||
| Description |
To approve the payment of Directors' fees and benefits of up to an amount of RM300,000.00 for the period from 1 July 2026 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 4 |
| No. of Shares | 616,904,363 | 800 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. 2 |
||
| Description |
To re-elect Dato' Sri Liang Chee Fong, who retires in accordance with Article 28.1 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 | 35 | 4 |
| No. of Shares | 585,654,359 | 800 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. 3 |
||
| Description |
To re-elect Tan Kim Chee, who retires in accordance with Article 28.1 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 | 36 | 4 |
| No. of Shares | 616,904,363 | 800 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. 4 |
||
| Description |
To re-appoint Moore Stephens Associates 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 | 36 | 4 |
| No. of Shares | 616,904,363 | 800 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. 5 |
||
| Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 4 |
| No. of Shares | 616,904,363 | 800 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. 6 |
||
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 4 |
| No. of Shares | 289,104,363 | 800 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MAGMA GROUP BERHAD |
| Stock Name | MAGMA |
| Date Announced | 30 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-30062026-00006 |
| Corporate Action ID | MY260630MEET0006 |