MCOM

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GENERAL MEETINGS: Outcome of Meeting

MCOM HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 17 Apr 2026
Time 11:00 AM

Venue(s) 
Level 58, Board Meeting Room,

Exchange 106, Lingkaran TRX,

Imbi, 55188 Kuala Lumpur,

Wilayah Persekutuan Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of MCOM Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 3 April 2026 were duly passed by the shareholders of the Company in the EGM held on 17 April 2026.


The voting on all the resolutions were carried out by way of poll and the results were validated by Tricor Investor & Issuing House Services Sdn. Bhd., an independent scrutineer appointed by the Company. Details of the said results are as set out in the attachment.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed disposal of the equity interest held by the Company in MCOM Messaging (Thailand) Co., Ltd., Ivalent Company Limited and Streamer Tech Company Limited (collectively known as the "MMT Group"), for a cash consideration of THB1,000 ("Proposed Disposal of MMT Group")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 164,388,139 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed disposal of the entire equity interest held by the Company in Mcatch (L) Berhad ("MML") for a cash consideration of USD100 ("Proposed Disposal of MML")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 164,388,139 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

MCOM EGM 2026 - POLL RESULT.pdf
37.9 kB



Announcement Info

Company Name MCOM HOLDINGS BERHAD
Stock Name MCOM
Date Announced 17 Apr 2026
Category General Meeting
Reference Number GMA-17042026-00013
Corporate Action ID MY260417MEET0012


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