MNHLDG

1.610

-0.01 (-0.6%)

GENERAL MEETINGS: Outcome of Meeting

MN HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 03 Mar 2026
Time 10:00 AM

Venue(s) 
Puteri Ballroom 1, Four Points by Sheraton Puchong,

Tower 3, Puchong Financial Corporate Centre,

1201, Jalan Puteri 1/2, Bandar Puteri Puchong,

47100 Puchong, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of MN Holdings Berhad ("Company") wishes to announce that the special resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 9 February 2026 were duly passed by the shareholders of the Company at the EGM held today, 3 March 2026.

The special resolution were voted by poll and the results of the poll were validated by CSC Securities Services Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 3 March 2026.

Voting Results

1. SPECIAL RESOLUTION

Description 
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED SHARE CAPITAL AND OUTSTANDING WARRANTS OF THE COMPANY FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA SECURITIES ("PROPOSED TRANSFER") ("PROPOSED AMENDMENTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 167 1
No. of Shares 339,998,372 1
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name MN HOLDINGS BERHAD
Stock Name MNHLDG
Date Announced 03 Mar 2026
Category General Meeting
Reference Number GMA-03032026-00002
Corporate Action ID MY260303MEET0002


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