GENERAL MEETINGS: Outcome of Meeting

MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 17 Apr 2025
Time 11:00 AM

Venue(s) 
Exhibition Hall 8C

Level 4, Kuala Lumpur Convention Centre

Kuala Lumpur City Centre

50088 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Malaysia Marine and Heavy Engineering Holdings Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of 36th Annual General Meeting ("36th AGM") held on Thursday, 17 April 2025 at 11.00 a.m. were duly passed by the shareholders by way of poll.

The Audited Financial Statements of the Company and Group for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 36th AGM under Agenda 1.

The detailed poll results were verified and validated by the SKY Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company. A copy of the verified results is attached for reference.

This announcement is dated 17 April 2025.

Voting Results

1. 1

Description 
To re-elect Mariah Mohamad Said, who retires pursuant to Rule 21.7 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 678 108
No. of Shares 1,291,136,267 949,773
% of Voted Shares 99.9265 0.0735
Result Accepted

2. 2

Description 
To re-elect Azhar Noordin, who retires pursuant to Rule 21.7 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 677 109
No. of Shares 1,291,121,267 964,773
% of Voted Shares 99.9253 0.0747
Result Accepted

3. 3

Description 
To re-elect Shamsul Bahar Ahamad Zainal Badri, who retires pursuant to Rule 21.7 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 679 107
No. of Shares 1,291,136,467 949,573
% of Voted Shares 99.9265 0.0735
Result Accepted

4. 4

Description 
To re-elect Zahid Osman, who retires pursuant to Rule 21.7 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 678 107
No. of Shares 1,291,141,357 944,673
% of Voted Shares 99.9269 0.0731
Result Accepted

5. 5

Description 
To re-elect Raja Azlan Shah Raja Azwa, who retires pursuant to Rule 21.8 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 679 106
No. of Shares 1,291,141,357 944,673
% of Voted Shares 99.9269 0.0731
Result Accepted

6. 6

Description 
To approve the payment of Non-Executive Directors' (NEDs) Remuneration which comprises Fees and Benefit up to RM2,285,500.00 for the period from 17 April 2025 until the conclusion of the next AGM of the Company to be held in 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 593 169
No. of Shares 1,275,085,837 16,749,292
% of Voted Shares 98.7034 1.2966
Result Accepted

7. 7

Description 
To re-appoint Messrs Ernst & Young 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 681 103
No. of Shares 1,291,194,514 891,466
% of Voted Shares 99.9310 0.0690
Result Accepted





Announcement Info

Company Name MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name MHB
Date Announced 17 Apr 2025
Category General Meeting
Reference Number GMA-15042025-00008
Corporate Action ID MY250415MEET0008


Please refer attachment below.

  1. AGM - Verified Voting Results.pdf