M&G

0.305

+0.005 (+1.7%)

GENERAL MEETINGS: Outcome of Meeting

MARINE & GENERAL BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	22 Oct 2026
Time	10:00 AM

Venue(s)

Ballroom I, Main Wing (1st Floor),

Tropicana Golf & Country Resort,

Jalan Kelab Tropicana,

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

This announcement is dated 22 October 2026.

Voting Results

1. Ordinary
Description	To re-elect Abdul Rahman bin Ali who retires by rotation pursuant to Clause 24.2 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	0
No. of Shares	217,134,109	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary
Description	To re-elect Kamarul Ariffin bin Mohd Jamil who retires by rotation pursuant to Clause 24.2 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	0
No. of Shares	402,415,860	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary
Description	To re-elect Rozhan Anwar bin Abdul Halim who retires by rotation pursuant to Clause 24.2 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	0
No. of Shares	402,415,860	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary
Description	To re-elect Nor Rejina binti Abdul Rahim who retires pursuant to Clause 24.1 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	0
No. of Shares	402,415,860	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary
Description	To approve the payment of Directors' fees for the financial year ending 30 April 2027 of up to RM800,000, on quarterly basis after the end of each quarter
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	1
No. of Shares	53,583,896	100
% of Voted Shares	99.9998	0.0002
Result	Accepted

6. Ordinary
Description	To approve the payment of Directors' benefits (other than Directors' fees) of up to RM800,000 to Non-Executive Directors for the period from 23 October 2026 until the next Annual General Meeting of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	3
No. of Shares	53,583,596	400
% of Voted Shares	99.9993	0.0007
Result	Accepted

7. Ordinary
Description	To re-appoint Messrs. BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	0
No. of Shares	402,415,860	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary
Description	Authority to Allot and Issue Shares Pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	45	1
No. of Shares	402,415,760	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

Please refer attachment below.

Attachments

Polling Results of the 29th AGM 2026.pdf
61.3 kB

Announcement Info

Company Name	MARINE & GENERAL BERHAD
Stock Name	M&G
Date Announced	22 Oct 2026
Category	General Meeting
Reference Number	GMA-22102026-00013
Corporate Action ID	MY261022MEET0013