MAXLAND

0.035

(%)

GENERAL MEETINGS: Outcome of Meeting

MAXLAND BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 25 May 2026
Time 03:00 PM

Venue(s) 
Meeting Room, KM 11

Jalan Sinora Batu Sapi, WDT 79

90009 Sandakan

Sabah

Malaysia

Outcome of Meeting

The Board of Directors of Maxland Berhad ("Maxland" or "the Company") is pleased to announce that the Ordinary Resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 21 April 2026 was passed by the shareholders of the Company at the EGM held on 25 May 2026.

 

The resolution was voted by way of poll and the results of the poll were validated by Messrs. Jeta PLT, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 25 May 2026. 

Voting Results

1. Ordinary Resolution

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,405,444,311 NEW ORDINARY SHARES IN MAXLAND ("MAXLAND SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") AT AN ISSUE PRICE OF RM0.02 PER RIGHTS SHARE ("ISSUE PRICE"), ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 1 EXISTING MAXLAND SHARE HELD, ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 1,102,835,471 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name MAXLAND BERHAD
Stock Name MAXLAND
Date Announced 25 May 2026
Category General Meeting
Reference Number GMA-25052026-00016
Corporate Action ID MY260525MEET0016


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