MRDIY

1.630

+0.03 (+1.9%)

GENERAL MEETINGS: Outcome of Meeting

MR D.I.Y. GROUP (M) BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	03 Jun 2026
Time	02:00 PM

Venue(s)

KLGCC Convention Centre (formerly Sime Darby Convention Centre)

First Floor, Ballroom 1

1A, Jalan Bukit Kiara

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of MR D.I.Y. Group (M) Berhad ("the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the 15th Annual General Meeting ("15th AGM") dated 28 April 2026 and tabled at the 15th AGM of the Company held today, 3 June 2026 were duly passed.

The Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 15th AGM under Agenda 1.

Resolutions 1 to 10 were voted on a poll at the 15th AGM in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The detailed poll results were verified by the Independent Scrutineers, AscendServ Capital Markets Services Sdn. Bhd. as per attachment and are set out below.

This announcement is dated 3 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Dato' Azlam Shah bin Alias as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	582	27
No. of Shares	8,119,713,770	175,994,162
% of Voted Shares	97.8785	2.1215
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Ng Ing Peng as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	573	42
No. of Shares	8,110,996,616	185,161,316
% of Voted Shares	97.7681	2.2319
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect YAM Tunku Ali Redhauddin Ibni Tuanku Muhriz as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	575	34
No. of Shares	8,112,454,381	183,853,551
% of Voted Shares	97.7839	2.2161
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors for an amount up to RM1,080,000 for the period from 1 July 2026 until the next Annual General Meeting to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	596	5
No. of Shares	8,295,027,481	351
% of Voted Shares	99.9999	0.0001
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint BDO PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	601	14
No. of Shares	8,292,991,572	3,465,760
% of Voted Shares	99.9582	0.0418
Result	Accepted

6. Ordinary Resolution 6
Description	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading in Nature: - Provision of local procurement services, financial reporting services, consultancy services and ad-hoc services by the Company and/or its subsidiaries ("the Group") to Mr. D.I.Y. International Holding Ltd. ("MDIH") and its subsidiaries, associated companies and corporations controlled by MDIH ("MDIH Group").
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	591	2
No. of Shares	3,435,168,622	151
% of Voted Shares	99.9999	0.0001
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading in Nature: - Sale of goods by Mr. D.I.Y. Trading Sdn. Bhd., a wholly-owned subsidiary of the Company, to Mr D.I.Y. Trading (Singapore) Pte. Ltd. for the purpose of its retail operations in Singapore.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	592	2
No. of Shares	3,435,168,722	151
% of Voted Shares	99.9999	0.0001
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading in Nature: - Rental of working space and associated amenities by the Group to Mr. D.I.Y. International Sdn. Bhd. ("MDI"), an indirect subsidiary of MDIH, and/or MDIH Group.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	592	2
No. of Shares	3,435,168,722	151
% of Voted Shares	99.9999	0.0001
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading in Nature: - Provision of international procurment, data management and digital transformation consultancy services by MDI and/or MDIH Group to the Group.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	590	3
No. of Shares	3,435,168,522	251
% of Voted Shares	99.9999	0.0001
Result	Accepted

10. Ordinary Resolution 10
Description	Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading in Nature: - Purchase/lease of humanoid robots and procurement of any associated/ancillary services by the Group from Mr. Robot Sdn. Bhd.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	592	2
No. of Shares	3,435,168,722	151
% of Voted Shares	99.9999	0.0001
Result	Accepted

Please refer attachment below.

Attachments

Mr D.I.Y. Group (M) Berhad_15th AGM 3 June 2026-Poll Results.pdf
231.4 kB

Announcement Info

Company Name	MR D.I.Y. GROUP (M) BERHAD
Stock Name	MRDIY
Date Announced	03 Jun 2026
Category	General Meeting
Reference Number	GMA-28052026-00005
Corporate Action ID	MY260528MEET0005