GENERAL MEETINGS: Outcome of Meeting
| MTAG GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2025 |
| Time | 10:00 AM |
| Venue(s) |
Renaissance Hotel 2, Jalan Permas 11, Bandar Baru Permas Jaya, 81750 Johor Bahru, Johor Darul Takzim Malaysia |
| Outcome of Meeting | The Board of MTAG GROUP BERHAD [Registration No. 201801000029 (1262041-V)] (‘the Company’) wishes to announce that all the resolutions set out in the Notice of the 8th Annual General Meeting (‘AGM’) of the Company dated 30 October 2025 were duly passed by the shareholders of the Company by way of poll at its 8th AGM held today. MK Advisory Management, an independent Scrutineer, was appointed to validate the results of the poll. The details of the voting results are set out below.
This announcement is dated 28 November 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To confirm and ratify the payment of Directors' fees of RM17,280 to Mr. Tang Kok Lian, the Independent Non-Executive Director for the financial year ended 30 June 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 408,699,186 | 208,500 |
| No. of Shares | 24 | 4 |
| % of Voted Shares | 99.9490 | 0.0509 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To confirm and ratify the payment of Directors' fees of RM10,800 to Mr. William Mak Ting Rui, the Independent Non-Executive Director for the financial year ended 30 June 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 408,699,186 | 208,500 |
| No. of Shares | 24 | 4 |
| % of Voted Shares | 99.9490 | 0.0509 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Directors' fees of RM360,000 to the Directors of the Company from the period from 1 July 2025 until conclusion of the 9th AGM to be held in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 408,699,186 | 208,500 |
| No. of Shares | 24 | 4 |
| % of Voted Shares | 99.9490 | 0.0509 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' benefits payable to the Directors of the Company up to an amount of RM45,000 from the close of the 8th AGM until conclusion of the 9th AGM in the year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 408,699,186 | 208,500 |
| No. of Shares | 24 | 4 |
| % of Voted Shares | 99.9490 | 0.0509 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Mr. Lee Ting Kiat who is retiring by rotation pursuant to Clause 128 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 408,707,586 | 200,100 |
| No. of Shares | 26 | 2 |
| % of Voted Shares | 99.9510 | 0.0489 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect Ms. Elly Chaw who is retiring by rotation pursuant to Clause 134 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 406,731,186 | 2,173,000 |
| No. of Shares | 24 | 3 |
| % of Voted Shares | 99.4685 | 0.5314 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-elect Mr. Tang Kok Lian who is retiring by rotation pursuant to Clause 134 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 408,707,586 | 200,100 |
| No. of Shares | 26 | 2 |
| % of Voted Shares | 99.9510 | 0.0489 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-elect Mr. William Mak Ting Rui who is retiring by rotation pursuant to Clause 134 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 408,707,586 | 200,100 |
| No. of Shares | 26 | 2 |
| % of Voted Shares | 99.9510 | 0.0489 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2026 and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 408,707,586 | 200,100 |
| No. of Shares | 26 | 2 |
| % of Voted Shares | 99.9510 | 0.0489 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
Authority for Directors to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 408,702,586 | 205,100 |
| No. of Shares | 25 | 3 |
| % of Voted Shares | 99.9498 | 0.0501 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
Proposed Renewal of Authority for Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 408,907,586 | 100 |
| No. of Shares | 27 | 1 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MTAG GROUP BERHAD |
| Stock Name | MTAG |
| Date Announced | 28 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-27112025-00024 |
| Corporate Action ID | MY251127MEET0024 |