26 Nov 2019
GENERAL MEETINGS: Outcome of Meeting
Author: admin | Filed under: Announcement
| GENERAL MEETINGS: Outcome of Meeting |
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| Type of Meeting |
Extraordinary General Meeting |
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| Indicator |
Outcome of Meeting |
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| Date of Meeting |
26-Nov-19 |
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| Time |
10:00 AM |
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| Venue |
Level 2, Hotel Sri Petaling |
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30, Jalan Radin Anum |
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Bandar Baru Sri Petaling |
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57000 Kuala Lumpur |
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| 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. |
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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 |
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| Resolution |
Vote in favour |
Vote Against |
Results |
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No. of Shares |
% |
No. of Shares |
% |
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| 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 |
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