26 Nov 2019

GENERAL MEETINGS: Outcome of Meeting

Author: admin | Filed under: Announcement
GENERAL MEETINGS: Outcome of Meeting
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 26-Nov-19
Time 10:00 AM
Venue Level 2, Hotel Sri Petaling
30, Jalan Radin Anum
Bandar Baru Sri Petaling
57000 Kuala Lumpur
Outcome of Meeting The Board of Directors of MESB Berhad (“the Company” or “MESB”) is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 11 November 2019 was duly passed by way of a poll at the EGM of the Company held on Tuesday, 26 November 2019 at 10:00 a.m.
The results of the poll which were validated by Messrs TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company, as set out below:-
Voting Results
Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 38,945,754 68.166200 18,187,750 31.833800 Carried
– Proposed Private Placement of up to 30% of the total number of issued shares in MESB Berhad

Comments are closed.