MAGNI

1.430

(%)

GENERAL MEETINGS: Outcome of Meeting

MAGNI-TECH INDUSTRIES BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	08 Oct 2026
Time	10:30 AM

Venue(s)

Berjaya 1

7th Floor, Berjaya Penang Hotel

1-Stop Midlands Park Centre

Jalan Burmah, 10350 Penang

Malaysia

Outcome of Meeting

The Board of Directors of Magni-Tech Industries Berhad ("the Company") is pleased to announce that all the resolutions put to the 29th Annual General Meeting ("AGM") of the Company held today, 08 October 2026 were carried.

All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. Propoll Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.

The results of the poll are set out below.

This announcement is dated 08 October 2026.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Mr. Tan Poay Seng, a Director who retires by rotation in accordance with Article 126 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	2
No. of Shares	278,549,618	277,100
% of Voted Shares	99.9006	0.0994
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Cik Fera Fizani Binti Ahmad Fizri, a Director who retires by rotation in accordance with Article 126 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	7
No. of Shares	269,044,954	10,708,703
% of Voted Shares	96.1721	3.8279
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Directors' Fees amounting RM162,000.00 to the Non-Executive Directors of the Company for the financial year ended 30 April 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	4
No. of Shares	279,468,453	49,100
% of Voted Shares	99.9824	0.0176
Result	Accepted

4. Ordinary Resolution 4
Description	To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	1
No. of Shares	277,693,182	313,203
% of Voted Shares	99.8873	0.1127
Result	Accepted

5. Ordinary Resolution 5
Description	Authority for Directors to allot and issue new shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	6
No. of Shares	266,888,223	11,716,733
% of Voted Shares	95.7945	4.2055
Result	Accepted

6. Ordinary Resolution 6
Description	Proposed renewal of share buy-back authority 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	26	2
No. of Shares	277,957,249	48,000
% of Voted Shares	99.9827	0.0173
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed continuation of Mr. Tan Poh Heng in office as Independent Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	2	0
No. of Shares	213,996,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 7 - Tier 2
Description	Proposed continuation of Mr. Tan Poh Heng in office as Independent Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	8
No. of Shares	52,868,568	11,991,650
% of Voted Shares	81.5115	18.4885
Result	Accepted

Please refer attachment below.

Attachments

MAGNI-29th AGM_Poll Result.pdf
1002.7 kB

Announcement Info

Company Name	MAGNI-TECH INDUSTRIES BERHAD
Stock Name	MAGNI
Date Announced	08 Oct 2026
Category	General Meeting
Reference Number	GMA-05102026-00008
Corporate Action ID	MY261005MEET0007