GENERAL MEETINGS: Outcome of Meeting
| M & A EQUITY HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Nov 2025 |
| Time | 11:00 AM |
| Venue(s) |
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of M & A Equity Holdings Berhad ("MEH" or "the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 28 October 2025 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company held earlier today.
The results of the poll were validated by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
The announcement is dated 26 November 2025. |
Voting Results |
||
1. Ordinary Resolution |
||
| Description |
Proposed Special Bumi Issue of up to 285,533,000 New Ordinary Shares in MAEH to Independent Third-Party Bumiputera Investors to be identified and/or approved by the Ministry of Investment, Trade and Industry |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 1,216,014,365 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | M & A EQUITY HOLDINGS BERHAD |
| Stock Name | M&A |
| Date Announced | 26 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-26112025-00022 |
| Corporate Action ID | MY251126MEET0022 |