MAHSING

0.950

-0.025 (-2.6%)

GENERAL MEETINGS: Outcome of Meeting

MAH SING GROUP BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	25 Jun 2026
Time	10:00 AM

Venue(s)

Wisma Mah Sing, Welcome Centre,

Ground Floor, Unit 163-0-1 & 2,

No. 163, Jalan Sungai Besi,

57100 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Mah Sing Group Berhad ("Mah Sing" or "Company") wishes to announce that the shareholders of Mah Sing had, at the Thirty-Fourth Annual General Meeting ("AGM") of Mah Sing held on 25 June 2026 approved all resolutions set out in the notice of AGM dated 30 April 2026 contained in the Integrated Annual Report for the financial year ended 31 December 2025.

All the resolutions were voted by poll and the results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out below.

This announcement is dated 25 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the Independent Non-Executive Directors' fees of up to RM247,000 for the period commencing from 26 June 2026 up to the next annual general meeting of the Company to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	197	7
No. of Shares	1,543,574,186	40,500
% of Voted Shares	99.9974	0.0026
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the Independent Non-Executive Directors' benefits of up to RM30,000 for the period commencing from 26 June 2026 up to the next annual general meeting of the Company to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	197	7
No. of Shares	1,543,574,186	40,500
% of Voted Shares	99.9974	0.0026
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Tan Sri Dato' Sri Leong Hoy Kum, the Director retiring pursuant to Article 107 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	156	54
No. of Shares	1,443,855,655	99,746,876
% of Voted Shares	93.5380	6.4620
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Abd Malik Bin A Rahman, the Director retiring pursuant to Article 107 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	171	28
No. of Shares	1,104,650,340	209,071,346
% of Voted Shares	84.0856	15.9144
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Chu Nyet Kim, the Director retiring pursuant to Article 100 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	198	7
No. of Shares	1,542,660,186	964,500
% of Voted Shares	99.9375	0.0625
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Deloitte Malaysia PLT (formerly known as Deloitte PLT) as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	189	14
No. of Shares	1,540,663,696	2,928,290
% of Voted Shares	99.8103	0.1897
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the proposed authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	179	26
No. of Shares	1,108,473,503	435,151,183
% of Voted Shares	71.8098	28.1902
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature as specified in Section 2.3.1 of the Circular to Shareholders of the Company dated 30 April 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	184	6
No. of Shares	690,035,142	17,500
% of Voted Shares	99.9975	0.0025
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the proposed renewal of share buy-back authority.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	198	5
No. of Shares	1,543,544,581	15,500
% of Voted Shares	99.9990	0.0010
Result	Accepted

Announcement Info

Company Name	MAH SING GROUP BERHAD
Stock Name	MAHSING
Date Announced	25 Jun 2026
Category	General Meeting
Reference Number	GMA-25062026-00017
Corporate Action ID	MY260625MEET0016