GENERAL MEETINGS: Outcome of Meeting
| MSM MALAYSIA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2026 |
| Time | 11:00 AM |
| Venue(s) |
Banquet Hall 1, Level B2 Menara Felda, Platinum Park No. 11, Persiaran KLCC 50088 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees to the Non-Executive Chairman and to each of the Non-Executive Directors for the period from the conclusion of the 15th AGM until the conclusion of the next AGM of MSM to be held in 2027. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 206 | 57 |
| No. of Shares | 522,893,879 | 799,335 |
| % of Voted Shares | 99.8474 | 0.1526 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of benefits payable to the Non-Executive Chairman and to each of the Non-Executive Directors for the period from the conclusion of the 15th AGM until the conclusion of the next AGM of MSM to be held in 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 201 | 61 |
| No. of Shares | 522,209,879 | 1,482,335 |
| % of Voted Shares | 99.7169 | 0.2831 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Dato' Dr Suzana Idayu Wati Osman, Non-Independent Non-Executive Director, who retires by rotation in accordance with Clause 99 of the Company's Constitution and who, being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 228 | 36 |
| No. of Shares | 523,259,387 | 430,126 |
| % of Voted Shares | 99.9179 | 0.0821 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Tan Chee Beng, Independent Non-Executive Director in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 233 | 32 |
| No. of Shares | 523,283,484 | 411,029 |
| % of Voted Shares | 99.9215 | 0.0785 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Thanneermalai A/L SP SM Somasundaram, Independent Non-Executive Director in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 229 | 36 |
| No. of Shares | 523,261,384 | 433,129 |
| % of Voted Shares | 99.9173 | 0.0827 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Dato' Mazlan Kamaruddin, Independent Non-Executive Director in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 227 | 38 |
| No. of Shares | 523,261,387 | 433,126 |
| % of Voted Shares | 99.9173 | 0.0827 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-appoint Messrs. PricewaterhouseCoopers 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 | 232 | 32 |
| No. of Shares | 523,282,586 | 414,327 |
| % of Voted Shares | 99.9209 | 0.0791 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Proposed Renewal of Shareholders' Mandate for The Existing Recurrent Related Party Transactions of a Revenue or Trading Nature for MSM Malaysia Holdings Berhad ("MSM Holdings") and its Group of Companies ("MSM Holdings Group") and Proposed New Shareholders' Mandate for The New Recurrent Related Party Transactions of a Revenue or Trading Nature for MSM Holdings Group
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 220 | 42 |
| No. of Shares | 57,342,081 | 441,332 |
| % of Voted Shares | 99.2362 | 0.7638 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 24 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-24062026-00030 |
| Corporate Action ID | MY260624MEET0030 |