MAGNA

0.720

+0.02 (+2.9%)

GENERAL MEETINGS: Outcome of Meeting

MAGNA PRIMA BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 20 Aug 2026
Time 11:00 AM

Venue(s) 
Magna Prima Berhad Board Room,

G-9,  Subplace Boulevard, 6, Jalan Juruanalisis U1/35,

Pusat Komersil Vestland,

40150 Shah Alam, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Magna Prima Berhad ("Magna Prima" or "the Company") is pleased to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 5 August 2026 was duly passed by the shareholders of the Company by way of poll voting at the EGM of the Company held on today, 20 August 2026.

 

The results of the poll were validated by KW Ng & Co, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 20 August 2026.

Voting Results

1. Ordinary Resolution

Description 
Proposed Variation to the Estimated Aggregate Value during the Validity Period for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Variation")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 86,427,940 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name MAGNA PRIMA BERHAD
Stock Name MAGNA
Date Announced 20 Aug 2026
Category General Meeting
Reference Number GMA-20082026-00005
Corporate Action ID MY260820MEET0005


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