MYTECH

0.265

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GENERAL MEETINGS: Outcome of Meeting

MYTECH GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 15 Jan 2026
Time 12:00 PM

Venue(s) 
Dewan Berjaya, Equestrian & Country Resort,

Jalan Bukit Kiara, Off Jalan Damansara,

60000 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of MYTECH GROUP BERHAD (“the Company”) is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 23 December 2025 were duly passed by way of poll at the EGM held on 15 January 2026.

 

The results of the poll which was verified by Sharepolls Sdn Bhd, being the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. Ordinary Resolution

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF MYTECH AND ITS SUBSIDIARIES TO INCLUDE THE CREDIT BUSINESS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 107,705,890 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name MYTECH GROUP BERHAD
Stock Name MYTECH
Date Announced 15 Jan 2026
Category General Meeting
Reference Number GMA-15012026-00002
Corporate Action ID MY260115MEET0002


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