MSTGOLF

0.165

(%)

GENERAL MEETINGS: Outcome of Meeting

MST GOLF GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 May 2026
Time 11:00 AM

Venue(s) 
MST Golf Arena - The Gardens Mall

S-214, Second Floor, The Gardens, Mid Valley City

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of MST Golf Group Berhad ("the Company") wishes to announce that the resolutions set out in the Notice of Thirty-Third Annual General Meeting ("33rd AGM") dated 23 April 2026, were duly passed by way of poll at the 33rd AGM of the Company held today, 22 May 2026.

 

The results of the poll was duly verified by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 22 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Ng Yap Sio, who is retiring pursuant to Clause 107 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 2
No. of Shares 635,197,552 46,100
% of Voted Shares 99.9927 0.0073
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Poh Ying Loo, who is retiring pursuant to Clause 107 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 2
No. of Shares 693,782,852 46,100
% of Voted Shares 99.9934 0.0066
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and benefits payable (including allowances) of up to RM321,000 to the Non-Executive Directors for the period from 22 May 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 4
No. of Shares 693,176,852 52,100
% of Voted Shares 99.9925 0.0075
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company in 2027 and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 2
No. of Shares 694,079,852 46,100
% of Voted Shares 99.9934 0.0066
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 2
No. of Shares 88,157,352 46,100
% of Voted Shares 99.9477 0.0523
Result Accepted



Please refer attachment below.

Attachments

MST Golf Group Berhad - AGM 2026 Voting Results.pdf
231.3 kB



Announcement Info

Company Name MST GOLF GROUP BERHAD
Stock Name MSTGOLF
Date Announced 22 May 2026
Category General Meeting
Reference Number GMA-15052026-00007
Corporate Action ID MY260515MEET0007


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