GENERAL MEETINGS: Outcome of Meeting

MALAKOFF CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Apr 2026
Time 10:00 AM

Venue(s) 
Glenmarie Ballroom, Hilton Shah Alam Glenmarie

No. 1, Jalan Usahawan U1/8

Seksyen U1

40250 Shah Alam, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Malakoff Corporation Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the 20th Annual General Meeting ("20th AGM") of the Company dated 31 March 2026 were duly passed by the shareholders at the 20th AGM held today.

 

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

 

Details of the poll voting results are set out in the table below.

 

This announcement is dated 30 April 2026.

Voting Results

1. Resolution 1

Description 
Re-election of Dato' Mohd Naim bin Daruwish who retires in accordance with Article 105 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 469 22
No. of Shares 4,358,252,690 686,808
% of Voted Shares 99.9842 0.0158
Result Accepted

2. Resolution 2

Description 
Re-election of Tan Sri Wan Zulkiflee bin Wan Ariffin who retires in accordance with Article 111 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 460 33
No. of Shares 4,355,600,342 3,343,155
% of Voted Shares 99.9233 0.0767
Result Accepted

3. Resolution 3

Description 
Re-election of Dato' Mohd Nazrul Izam bin Mansor who retires in accordance with Article 111 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 468 24
No. of Shares 4,358,241,690 699,808
% of Voted Shares 99.9839 0.0161
Result Accepted

4. Resolution 4

Description 
Payment of Directors' fees to the Non-Executive Directors with effect from the conclusion of the 20th AGM until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 452 36
No. of Shares 4,357,989,789 943,209
% of Voted Shares 99.9784 0.0216
Result Accepted

5. Resolution 5

Description 
Payment of Directors' benefits to the Non-Executive Directors with effect from the conclusion of the 20th AGM until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 450 39
No. of Shares 4,358,003,690 931,308
% of Voted Shares 99.9786 0.0214
Result Accepted

6. Resolution 6

Description 
Payment of Directors' benefits by the subsidiaries to the Directors with effect from the conclusion of the 20th AGM until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 450 37
No. of Shares 4,358,114,190 819,758
% of Voted Shares 99.9812 0.0188
Result Accepted

7. Resolution 7

Description 
Re-appointment of Messrs. KPMG PLT as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 471 21
No. of Shares 4,358,288,369 665,128
% of Voted Shares 99.9847 0.0153
Result Accepted

8. Resolution 8

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 465 24
No. of Shares 2,479,360,348 554,160
% of Voted Shares 99.9777 0.0223
Result Accepted





Announcement Info

Company Name MALAKOFF CORPORATION BERHAD
Stock Name MALAKOF
Date Announced 30 Apr 2026
Category General Meeting
Reference Number GMA-28042026-00068
Corporate Action ID MY260428MEET0068