M&G

0.185

(%)

GENERAL MEETINGS: Outcome of Meeting

MARINE & GENERAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Oct 2025
Time 10:00 AM

Venue(s) 
Ballroom I, Main Wing (1st Floor),

Tropicana Golf & Country Resort Berhad,

Jalan Kelab Tropicana, Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

This announcement is dated 16 October 2025.

Voting Results

1. Ordinary

Description 
To re-elect Tai Keat Chai 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 37 7
No. of Shares 436,498,358 890
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary

Description 
To re-elect Datin Shelina binti Razaly Wahi  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 38 6
No. of Shares 436,498,458 790
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary

Description 
To re-elect Megat Joha bin Megat Abdul Rahman 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 38 6
No. of Shares 436,498,458 790
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary

Description 
To approve the payment of Directors' fees for the financial year ending 30 April 2026 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 23 13
No. of Shares 53,680,994 37,790
% of Voted Shares 99.9297 0.0703
Result Accepted

5. 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 17 October 2025 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 14
No. of Shares 53,680,694 38,090
% of Voted Shares 99.9291 0.0709
Result Accepted

6. 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 39 5
No. of Shares 436,498,546 702
% of Voted Shares 99.9998 0.0002
Result Accepted

7. 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 35 9
No. of Shares 436,498,158 1,090
% of Voted Shares 99.9998 0.0002
Result Accepted



Please refer attachment below.

Attachments

MnG-Polling Results for 28th AGM.pdf
60.6 kB



Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 16 Oct 2025
Category General Meeting
Reference Number GMA-14102025-00009
Corporate Action ID MY251014MEET0009


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