General Meetings: Outcome Of Meeting
BackMay 26, 2025
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2025 |
| Time | 10:00 AM |
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Venue(s) |
Asia Melaka Hotel managed by The Straits Hotel and Suites, |
| Outcome of Meeting |
The Board of Directors of MYMBN Berhad ("the Company") wishes to announce the outcome of the Company's Third (3rd) Annual General Meeting ("AGM") held on 26 May 2025. The voting in respect of all the resolutions was carried out by way of poll and the results were validated by MK Advisory Management, the Independent Scrutineer appointed for the purpose. The details of the said results are set out below and as per the attachment. This announcement is dated 26 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To approve the payment of Directors' fees and benefits of up to RM380,000.00 from Third (3rd) Annual General Meeting until the conclusion of the next Annual General Meeting. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 218,939,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | To re-elect Ms. Chin Chee Cheah who is retiring as a Director of the Company pursuant to Clause 95.1 of the Company's Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 218,939,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect Dato' Nazipah Binti Jamaludin who is retiring as a Director of the Company pursuant to Clause 95.1 of the Company's Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 218,939,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | To re-elect Ms. Chin Peck Li who is retiring as a Director of the Company pursuant to Clause 95.1 of the Company's Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 218,739,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | To re-appoint Crowe Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 218,939,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description | To authorise the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 218,676,100 | 263,700 |
| % of Voted Shares | 99.8796 | 0.1204 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MYMBN BERHAD |
| Stock Name | MBN |
| Date Announced | 26 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-25052025-00007 |
| Corporate Action ID | MY250525MEET0007 |
Attachments
- MYMBN_-_Poll_Results_3rd_AGM.pdf (Size: 194,574 bytes)