Bursa Announcement
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Date : 04 June 2025
GENERAL MEETINGS: Outcome of Meeting
| MALAYSIAN RESOURCES CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
President Ballroom, Level G, M Resort & Hotel Jalan Damansara, Bukit Kiara 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | Malaysian Resources Corporation Berhad wishes to announce that Ordinary Resolutions 1 to 12 as set out in the Notice of the Fifty-Fourth Annual General Meeting ("54th AGM") dated 30 April 2025 were duly approved by the shareholders at the 54th AGM held today, 4 June 2025.
The Ordinary Resolutions were voted by poll and the results were validated by Sky Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
The results of the poll are set out below. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Datuk Rashidah Mohd Sies who retires pursuant to Article 106 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 586 | 56 |
| No. of Shares | 3,204,305,262 | 3,178,504 |
| % of Voted Shares | 99.9009 | 0.0991 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mohamad Hafiz Kassim who retires pursuant to Articles 101 and 102 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 576 | 71 |
| No. of Shares | 3,141,231,613 | 66,252,053 |
| % of Voted Shares | 97.9345 | 2.0655 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Lim Fen Nee who retires pursuant to Articles 101 and 102 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 594 | 49 |
| No. of Shares | 3,204,267,266 | 3,237,400 |
| % of Voted Shares | 99.8991 | 0.1009 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of RM82,787 to Datuk Rashidah Mohd Sies as Director's Fee for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 554 | 82 |
| No. of Shares | 3,206,765,036 | 695,281 |
| % of Voted Shares | 99.9783 | 0.0217 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of RM200,000 to Dato' Mohamad Nasir Ab Latif as Director's Fee for the financial year ending 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 550 | 85 |
| No. of Shares | 3,206,640,485 | 816,874 |
| % of Voted Shares | 99.9745 | 0.0255 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the payment of RM150,000 to Mohamad Hafiz Kassim as Director's Fee for the financial year ending 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 555 | 81 |
| No. of Shares | 3,206,621,869 | 815,481 |
| % of Voted Shares | 99.9746 | 0.0254 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the payment of RM150,000 to Dato' Wan Kamaruzaman Wan Ahmad as Director's Fee for the financial year ending 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 553 | 82 |
| No. of Shares | 3,206,351,001 | 799,474 |
| % of Voted Shares | 99.9751 | 0.0249 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To approve the payment of RM150,000 to Dato' Dr Junaidah Kamarruddin as Director's Fee for the financial year ending 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 554 | 81 |
| No. of Shares | 3,206,623,107 | 814,190 |
| % of Voted Shares | 99.9746 | 0.0254 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To approve the payment of RM150,000 to Lim Fen Nee as Director's Fee for the financial year ending 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 555 | 82 |
| No. of Shares | 3,206,619,985 | 828,365 |
| % of Voted Shares | 99.9742 | 0.0258 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
To approve the payment of RM150,000 to Datuk Rashidah Mohd Sies as Director's Fee for the financial year ending 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 555 | 81 |
| No. of Shares | 3,206,622,269 | 815,081 |
| % of Voted Shares | 99.9746 | 0.0254 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
To approve the benefits extended to the Non-Executive Directors of the Company as detailed out in Note 5 of the explanatory notes, from 5 June 2025 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 554 | 83 |
| No. of Shares | 3,206,792,927 | 646,423 |
| % of Voted Shares | 99.9798 | 0.0202 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 593 | 52 |
| No. of Shares | 3,198,813,158 | 8,668,207 |
| % of Voted Shares | 99.7298 | 0.2702 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 04 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-04062025-00009 |
| Corporate Action ID | MY250604MEET0008 |
