GENERAL MEETINGS: Outcome of Meeting

MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 11 May 2026
Time 10:10 AM

Venue(s) 
Grand Ballroom, Level 2

InterContinental Kuala Lumpur

165 Jalan Ampang

50450 Kuala Lumpur

Malaysia 

Virtual Attendance using online meeting platform

via Boardroom Smart Investor Portal

at https://investor.boardroomlimited.com

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 37th Annual General Meeting ("37th AGM") held on Monday, 11 May 2026 at 10.10 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 2025 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 37th 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 11 May 2026.

Note:

The meeting started at 10.10 am to allow more time for shareholders to register and attend the AGM.

Voting Results

1. Resolution 1

Description 
To re-elect Mohammad Salmi Abdullah, 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 2,463 147
No. of Shares 1,267,026,178 899,360
% of Voted Shares 99.9291 0.0709
Result Accepted

2. Resolution 2

Description 
To re-elect Puspa Hanita Abd Aziz, 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 2,453 150
No. of Shares 1,266,614,562 897,774
% of Voted Shares 99.9292 0.0708
Result Accepted

3. Resolution 3

Description 
To re-elect Mohammad Suhaimi Mohd Yasin, 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 2,453 152
No. of Shares 1,266,538,302 822,027
% of Voted Shares 99.9351 0.0649
Result Accepted

4. Resolution 4

Description 
To re-elect Azhar Noordin, 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 2,450 156
No. of Shares 1,266,459,514 900,425
% of Voted Shares 99.9290 0.0710
Result Accepted

5. Resolution 5

Description 
To approve the payment of Non-Executive Directors' Remuneration which comprises Fees and Benefits up to RM2,285,500.00 for the period from 11 May 2026 until the conclusion of the next AGM of the Company to be held in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2,303 278
No. of Shares 1,240,252,736 27,062,189
% of Voted Shares 97.8646 2.1354
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs Ernst & Young 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 2,461 142
No. of Shares 1,266,327,207 1,029,930
% of Voted Shares 99.9187 0.0813
Result Accepted





Announcement Info

Company Name MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name MHB
Date Announced 11 May 2026
Category General Meeting
Reference Number GMA-11052026-00007
Corporate Action ID MY260511MEET0006


Please refer attachment below.

  1. AGM - Verified Voting Results.pdf