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BURSA ANNOUNCEMENTS

GENERAL MEETINGS: Outcome of Meeting


Type of MeetingGeneral
IndicatorOutcome of Meeting
Date of Meeting15 Dec 2025
Time11:30 AM



Venue(s)
The Light Hotel

Lebuh Tenggiri 2

13700 Seberang Jaya

Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of Mayu Global Group Berhad ("MAYU" or "the Company") wishes to announce that the members of MAYU had passed all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 31 October 2025 at the Forty-Fourth (44th) AGM held on 15 December 2025.


All the resolutions were voted by poll and the results of the poll were validated by Concierto Corporatehouse Sdn. Bhd., the independent scrutineer appointed by the Company.


This announcement is dated 15 December 2025.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM270,000 for Non-Executive Directors per annum in respect of the financial year ended 30 June 2025.
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders430
No. of Shares308,556,7480
% of Voted Shares100.00000.0000
ResultAccepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM130,000 from the 44th AGM until the next AGM of the Company
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders430
No. of Shares308,556,7480
% of Voted Shares100.00000.0000
ResultAccepted

3. Ordinary Resolution 3

Description
To re-elect Dato' Sri Tajudin Bin Md Isa who retires in accordance with the Company's Constitution
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders430
No. of Shares308,556,7480
% of Voted Shares100.00000.0000
ResultAccepted

4. Ordinary Resolution 4

Description
To re-elect Mr. Goh Chin Heng who retires in accordance with the Company's Constitution
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders430
No. of Shares308,556,7480
% of Voted Shares100.00000.0000
ResultAccepted

5. Ordinary Resolution 5

Description
To re-elect Mr. Chow Choon Hoong who retires in accordance with the Company's Constitution
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders430
No. of Shares308,556,7480
% of Voted Shares100.00000.0000
ResultAccepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders430
No. of Shares308,556,7480
% of Voted Shares100.00000.0000
ResultAccepted

7. FIRST TIER: Ordinary Resolution 7

Description
Retention of Independent Non-Executive Director - Ms. Loh Yee Sing
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders50
No. of Shares217,805,6000
% of Voted Shares100.00000.0000
ResultAccepted

8. SECOND TIER: Ordinary Resolution 7

Description
Retention of Independent Non-Executive Director - Ms. Loh Yee Sing
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders380
No. of Shares90,751,1480
% of Voted Shares100.00000.0000
ResultAccepted

9. Ordinary Resolution 8

Description
Proposed Authority to Allot and Issue Shares In General Pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders430
No. of Shares308,556,7480
% of Voted Shares100.00000.0000
ResultAccepted

10. Ordinary Resolution 9

Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s ActionFor Voting
VotedForAgainst
No. of Shareholders430
No. of Shares308,556,7480
% of Voted Shares100.00000.0000
ResultAccepted

Attachments

Mayu-Scrutineer Report.pdf
107.3 kB


ANNOUNCEMENT INFO

Reference NoGMA-15122025-00003
Company Name: MAYU GLOBAL GROUP BERHAD
Stock Name: MAYU
Date Announces: 15 Dec 2025
Category: General Meetings
Corporate Action ID: MY251215MEET0003
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