GENERAL MEETINGS: Outcome of Meeting
| MEGA FORTRIS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Mar 2026 |
| Time | 10:00 AM |
| Venue(s) |
Kota Permai Golf & Country Club, Permai 2, No. 1 Jalan Anggerik Vanilla 31/100A, Kota Kemuning, Seksyen 31, 40460 Shah Alam, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Mega Fortris Berhad ("Mega Fortris" or "the Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 13 February 2026 were duly passed by the shareholders by way of poll voting at the EGM held today. The details of the poll results are set out below.
The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 9 March 2026. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Variation of the Utilisation of Proceeds Raised from the Initial Public Offering of the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 1 |
| No. of Shares | 695,754,380 | 2,000 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MEGA FORTRIS BERHAD |
| Stock Name | MEGAFB |
| Date Announced | 09 Mar 2026 |
| Category | General Meeting |
| Reference Number | GMA-09032026-00001 |
| Corporate Action ID | MY260309MEET0001 |