MUDAJYA

0.295

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GENERAL MEETINGS: Outcome of Meeting

MUDAJAYA GROUP BERHAD

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

Venue(s) 
Crystal Plaza, Ground Floor, Lobby 1,

Hall 2, No. 4A, Jalan 51A/223,

46100 Petaling Jaya,

Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of Mudajaya Group Berhad ("the Company") wishes to announce that all the ordinary resolutions tabled at the Company's 23rd Annual General Meeting ("AGM") held today were duly approved by the shareholders. 

 

All the ordinary resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Aegis Communication Sdn Bhd (the Independent Scrutineer appointed by the Company) as per attachment and are set out below.

 

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

 

This announcement is dated 30 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Ir James Wong Tet Foh who retires by rotation pursuant to Clause 106 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 53 3
No. of Shares 432,853,341 1,078
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees payable to the Directors of the Company up to an aggregate amount of RM135,000 for the period from 1 July 2026 until the conclusion of the next AGM of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 4
No. of Shares 432,853,313 1,106
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs Deloitte Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 432,853,652 767
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 432,854,019 400
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Renewal of Authority for the Purchase by the Company of its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 432,853,341 1,078
% of Voted Shares 99.9998 0.0002
Result Accepted



Please refer attachment below.

Attachments

MGB - 23rd AGM results.pdf
893.0 kB



Announcement Info

Company Name MUDAJAYA GROUP BERHAD
Stock Name MUDAJYA
Date Announced 30 Jun 2026
Category General Meeting
Reference Number GMA-16062026-00011
Corporate Action ID MY260616MEET0011


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