MGB

0.430

(%)

GENERAL MEETINGS: Outcome of Meeting

MGB BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	19 Jun 2026
Time	02:30 PM

Venue(s)

Function Room, Level 5, Plaza Seri Setia,

No. 1, Jalan SS9/2, 47300 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of MGB Berhad ("Company") wishes to announce that all the resolutions as set out in the Company's Notice of Twenty-Fourth Annual General Meeting ("24th AGM") dated 30 April 2026 were duly passed by shareholders of the Company at the said 24th AGM held today, 19 June 2026.

All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 19 June 2026

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees to the Independent Non-Executive Directors who were in office for the period from 19 June 2026 until the next annual general meeting of the Company to be held in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	66	2
No. of Shares	463,301,218	6,500
% of Voted Shares	99.9986	0.0014
Result	Accepted

2. Ordinary Resolution 2
Description	To declare a final single tier dividend of RM0.0131 per share in respect of the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	69	1
No. of Shares	467,042,603	1,500
% of Voted Shares	99.9997	0.0003
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Datuk Wira Lim Hock Guan, JP who is retiring in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	68	1
No. of Shares	465,522,603	1,500
% of Voted Shares	99.9997	0.0003
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Nadhirah binti Abdul Karim who is retiring in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	69	1
No. of Shares	467,042,603	1,500
% of Voted Shares	99.9997	0.0003
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Noor Fansyurina binti Muhammad who is retiring in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	69	1
No. of Shares	467,042,603	1,500
% of Voted Shares	99.9997	0.0003
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Mr Lim Kim Hoe who is retiring in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	69	1
No. of Shares	467,042,603	1,500
% of Voted Shares	99.9997	0.0003
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Messrs UHY Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	69	1
No. of Shares	467,042,603	1,500
% of Voted Shares	99.9997	0.0003
Result	Accepted

8. Ordinary Resolution 8
Description	Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	68	1
No. of Shares	403,282,603	1,500
% of Voted Shares	99.9996	0.0004
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	63	1
No. of Shares	119,958,574	1,500
% of Voted Shares	99.9987	0.0013
Result	Accepted

10. Ordinary Resolution 10
Description	Proposed renewal of share buy-back authority.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	69	1
No. of Shares	467,042,603	1,500
% of Voted Shares	99.9997	0.0003
Result	Accepted

Announcement Info

Company Name	MGB BERHAD
Stock Name	MGB
Date Announced	19 Jun 2026
Category	General Meeting
Reference Number	GMA-18062026-00023
Corporate Action ID	MY260618MEET0023