22 Mar 2021

GENERAL MEETINGS: Notice of Meeting

Author: admin | Filed under: Announcement
GENERAL MEETINGS: Notice of Meeting
Type of Meeting Extraordinary
Indicator Notice of Meeting
Description MESB BERHAD (“MESB” OR THE “COMPANY”)
-NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”)
The EGM will be held on fully virtual basis and entirely via remote participation and voting.
Date of Meeting 07-Apr-21
Time 2:30 PM
Venue(s) Broadcast Venue
Lot 9-11 Menara Sentral Vista
No. 150, Jalan Sultan Abdul Samad
Brickfields, 50470 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors 31-Mar-21
Resolutions
1. Ordinary Resolution 1
Description PROPOSED DIVERSIFICATION OF THE BUSINESS OF MESB AND ITS SUBSIDIARIES TO INCLUDE THE COLLECTION AND RECYCLING OF WASTEPAPER, PLASTICS SCRAP AND SCRAP FERROUS METAL
Shareholder’s Action For Voting
2. Ordinary Resolution 2
Description PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE
Shareholder’s Action For Voting

Attachment:

MESB Berhad – Notice of EGM and Administrative Guide

 

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