MBV International Limited held its Annual General Meeting (AGM) on 15 May 2026, where shareholders voted by poll on seven resolutions. A total of 251.20 million shares were cast on each resolution, representing all votes exercised at the meeting.

All items on the agenda were approved with 100% support except Resolution 3(C), which concerned the re-election of Ms. Hou Yanli as a non-executive director. That proposal received 0 votes in favour and 251.20 million votes against, leading to Ms. Hou’s immediate retirement from the board at the meeting’s conclusion. The company reported no disagreements with Ms. Hou and expressed appreciation for her contributions.

Key resolutions passed include: • Adoption of the audited financial statements for the year ended 31 December 2025. • Re-appointment of Forvis Mazars CPA Limited as auditor for the year ending 31 December 2026. • Re-election of executive directors Dato’ Tan Meng Seng and Mr. Tan Beng Sen. • Authorisation for the board to set directors’ remuneration. • A 20% general share issuance mandate, a 10% share repurchase mandate, and an extension of the issuance mandate by the amount of repurchased shares. • Adoption of the third amended and restated memorandum and articles of association, approved as a special resolution with 100% support.

Corporate governance details: • Total issued share capital at the AGM date: 628.00 million shares. • No shares were subject to voting restrictions, no treasury shares existed, and no shareholders were required to abstain. • Board attendance: Dato’ Tan Meng Seng, Dato’ Tan Mein Kwang, Mr. Tan Beng Sen, Datin Kong Siew Peng, Ms. Chui Sin Heng, Mr. Au Wing Yuen, and Mr. Yu Cheeric attended in person or electronically; Ms. Hou Yanli was absent due to other engagements.

The voting results reinforce shareholder support for the company’s strategic mandates and corporate governance framework while marking a board transition with the departure of Ms. Hou Yanli.