MITRA

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GENERAL MEETINGS: Outcome of Meeting

MITRAJAYA HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	30 Jun 2026
Time	10:00 AM

Venue(s)

Mitrajaya Training Centre,

B-04-10, Block B, Jalan Prima 5/5,

Pusat Perdagangan Puchong Prima, Persiaran Prima Utama,

Taman Puchong Prima, 47150 Puchong, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Mitrajaya Holdings Berhad ("the Company") is pleased to announce that the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 30 April 2026 were duly passed by way of poll at the AGM of the Company held at Mitrajaya Training Centre, B-04-10, Block B, Jalan Prima 5/5, Pusat Perdagangan Puchong Prima, Persiaran Prima Utama, Taman Puchong Prima, 47150 Puchong, Selangor Darul Ehsan on Tuesday, 30 June 2026.

The results of the poll which were validated by Ms Melissa Liew, the representative from Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. Ordinary Resolution 1
Description	To declare a first and final single tier cash dividend of 3.0 sen per ordinary share in respect of the financial year ended 31 December 2025
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	74	0
No. of Shares	446,629,184	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' Fees
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	73	0
No. of Shares	446,529,184	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of allowances
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	73	0
No. of Shares	446,529,184	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Datuk Mahdi Bin Morad as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	72	2
No. of Shares	444,719,484	1,909,700
% of Voted Shares	99.5724	0.4276
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Dato' Sivaloganathan A/L Yoganathan as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	74	0
No. of Shares	446,629,184	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Ir Aik Siaw Kong as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	74	0
No. of Shares	446,629,184	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Auditors and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	74	0
No. of Shares	446,629,184	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the 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	72	2
No. of Shares	446,625,774	3,410
% of Voted Shares	99.9992	0.0008
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the proposed renewal of authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	74	0
No. of Shares	446,629,184	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	MITRAJAYA HOLDINGS BERHAD
Stock Name	MITRA
Date Announced	30 Jun 2026
Category	General Meeting
Reference Number	GMA-30062026-00004
Corporate Action ID	MY260630MEET0004