MTEC

1.010

(%)

GENERAL MEETINGS: Outcome of Meeting

MASTER TEC GROUP BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	25 May 2026
Time	10:00 AM

Venue(s)

Level 1, Calathea Room,

PARKROYAL A'Famosa Melaka Resort,

Jalan Kemus, Simpang Ampat,

78000 Alor Gajah, Melaka

Malaysia

Outcome of Meeting

The Board of Directors of Master Tec Group Berhad ("MTG" or "the Company") wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of the Third Annual General Meeting ("AGM") dated 24 April 2026 at the Third AGM held today.

All the resolutions were voted by poll at the Third AGM and the results were verified by the representative from Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 25 May 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Director's fees to Datuk Saleh Bin Mohd Dom, the Director of the Company, for the period from 26 May 2026 until the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	0
No. of Shares	802,400,200	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Director's fees to Ms. Hooi Lian Jye, the Director of the Company, for the period from 26 May 2026 until the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	0
No. of Shares	802,400,200	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Director's fees to Mr. Yee Ying Sung, the Director of the Company, for the period from 26 May 2026 until the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	0
No. of Shares	802,300,200	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Director's fees to Ms. Fong Hui Fong, the Director of the Company, for the period from 26 May 2026 until the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	0
No. of Shares	802,373,300	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of Director's benefits payable to Datuk Saleh Bin Mohd Dom, the Non-Executive Director of the Company, for the period from 26 May 2026 until the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	0
No. of Shares	802,400,200	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the payment of Director's benefits payable to Ms. Hooi Lian Jye, the Non-Executive Director of the Company, for the period from 26 May 2026 until the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	0
No. of Shares	802,400,200	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the payment of Director's benefits payable to Mr. Yee Ying Sung, the Non-Executive Director of the Company, for the period from 26 May 2026 until the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	0
No. of Shares	802,300,200	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the payment of Director's benefits payable to Ms. Fong Hui Fong, the Non-Executive Director of the Company, for the period from 26 May 2026 until the next Annual General Meeting of the Company in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	0
No. of Shares	802,373,300	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	To re-elect Dato' Lau Kim San who is due to retire pursuant to Clause 21.7 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	0
No. of Shares	802,400,200	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Ordinary Resolution 10
Description	To re-elect Mr. Tee Kok Hwa who is due to retire pursuant to Clause 21.7 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	0
No. of Shares	802,400,200	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

11. Ordinary Resolution 11
Description	To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	0
No. of Shares	802,400,200	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

12. Ordinary Resolution 12
Description	Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	1
No. of Shares	789,850,300	12,549,900
% of Voted Shares	98.4360	1.5640
Result	Accepted

13. Ordinary Resolution 13
Description	Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	0
No. of Shares	94,123,100	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	MASTER TEC GROUP BERHAD
Stock Name	MTEC
Date Announced	25 May 2026
Category	General Meeting
Reference Number	GMA-18052026-00005
Corporate Action ID	MY260518MEET0005