GENERAL MEETINGS: Outcome of Meeting
| MNRB HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Sep 2026 |
| Time | 09:00 AM |
| Venue(s) |
Ballroom 1, Level 1 KLGCC Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Zaida Khalida Shaari who is retiring by rotation pursuant to Clause 90 of the Company's Constitution and being eligible, has offered herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 401 | 15 |
| No. of Shares | 444,699,093 | 130,801 |
| % of Voted Shares | 99.9706 | 0.0294 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Kamarul Ariffin Mohd Jamil who is retiring pursuant to Clause 95 of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 403 | 13 |
| No. of Shares | 444,809,193 | 20,701 |
| % of Voted Shares | 99.9953 | 0.0047 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' Fees to the Non-Executive Directors ("NED") of the Company with effect for the period from the conclusion of the 53rd AGM until the conclusion of the next AGM in 2027, to be payable on a monthly basis.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 392 | 23 |
| No. of Shares | 444,491,687 | 336,707 |
| % of Voted Shares | 99.9243 | 0.0757 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' benefits (excluding Directors' Fees) payable to the NEDs of up to an amount of RM1,071,500 from the conclusion of the 53rd AGM until the conclusion of the next AGM in 2027. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 380 | 35 |
| No. of Shares | 443,172,233 | 1,653,972 |
| % of Voted Shares | 99.6282 | 0.3718 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 March 2027 and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 393 | 24 |
| No. of Shares | 443,536,156 | 1,293,738 |
| % of Voted Shares | 99.7092 | 0.2908 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the renewal of authority for Directors to allot and issue new ordinary shares of MNRB, for the purpose of the Company's Dividend Reinvestment Plan. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 403 | 13 |
| No. of Shares | 444,615,074 | 214,820 |
| % of Voted Shares | 99.9517 | 0.0483 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MNRB HOLDINGS BERHAD |
| Stock Name | MNRB |
| Date Announced | 25 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-23092026-00002 |
| Corporate Action ID | MY260923MEET0002 |