MESTRON

0.100

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GENERAL MEETINGS: Outcome of Meeting

MESTRON HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Jun 2026
Time 02:30 PM

Venue(s) 
The Heron, Level 2, Four Points by Sheraton Puchong

1201, Tower 3, Puchong Financial Corporate Centre (PFCC)

Jalan Puteri 1/2, Bandar Puteri

47100 Puchong, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Mestron Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting ("8th AGM") of the Company were duly passed by the shareholders of the Company at the 8th AGM held today, 24 June 2026.


All the resolutions were voted by poll and the results of the poll were validated by CSC Securities Services Sdn Bhd, the independent scrutineer appointed by the Company.


This announcement is dated 24 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits payable of up to RM168,000.00 for the period commencing from the conclusion of the 8th AGM up to the conclusion of the Nineth (9th) AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 1
No. of Shares 402,227,241 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Faiza binti Zulkifli, who retires in accordance with Clause 105(1) of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 404,015,241 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Por Teong Eng, who retires in accordance with Clause 105(1) of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 404,015,241 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 404,015,241 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 2
No. of Shares 403,975,141 200
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed renewal of share buy-back authority of the Company to purchase up to ten percent (10%) of its total number of issued shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 404,015,241 100
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name MESTRON HOLDINGS BERHAD
Stock Name MESTRON
Date Announced 24 Jun 2026
Category General Meeting
Reference Number GMA-24062026-00020
Corporate Action ID MY260624MEET0020


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