17 Dec 2020
GENERAL MEETINGS: Outcome of Meeting
Author: admin | Filed under: Annual General MeetingGENERAL MEETINGS: Outcome of Meeting | ||
Type of Meeting | General | |
Indicator | Outcome of Meeting | |
Date of Meeting | 17-Dec-20 | |
Time | 9:30 AM | |
Venue(s) | Broadcat Venue | |
Lot 9-11 Menara Sentral Vista | ||
No. 150, Jalan Sultan Abdul Samad | ||
Brickfields, 50470 Kuala Lumpur | ||
Malaysia | ||
Outcome of Meeting | The Board of MESB Berhad (“Company” or “MESB”) is pleased to announce that the resolutions set out in the Notice of the Twenty-Fifth Annual General Meeting (“25th AGM”) of the Company dated 30 October 2020 were duly passed as Ordinary / Special Resolutions by way of a poll at the 25th AGM of the Company held on Thursday, 17 December 2020 at 09:30 a.m. | |
The results of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company. | ||
This announcement is dated 17 December 2020. | ||
Voting Results | ||
1. Ordinary Resolution 1 | ||
Description | To re-elect Mr. Chua Jin Kau as a Director. | |
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 0 |
No. of Shares | 51,338,972 | 0 |
% of Voted Shares | 100 | 0 |
Result | Accepted | |
2. Ordinary Resolution 2 | ||
Description | To re-elect Mr. Tan Yew Kim as a Director. | |
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 1 |
No. of Shares | 51,338,971 | 1 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
3. Ordinary Resolution 3 | ||
Description | To approve the Directors Fees for the financial year ended 30 June 2020. | |
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 0 |
No. of Shares | 51,338,972 | 0 |
% of Voted Shares | 100 | 0 |
Result | Accepted | |
4. Ordinary Resolution 4 | ||
Description | To approve the payment of Directors Remuneration for period from 18 December 2020 until the conclusion of the next Annual General Meeting. | |
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 1 |
No. of Shares | 51,338,971 | 1 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
5. Ordinary Resolution 5 | ||
Description | To re-appoint Messrs KPMG PLT as Auditors of the Company. | |
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 0 |
No. of Shares | 51,338,972 | 0 |
% of Voted Shares | 100 | 0 |
Result | Accepted | |
6. Ordinary Resolution 6 | ||
Description | Tier 1 | |
To approve continuing in Office for Encik Saffie Bin Bakar as an Independent Non-Executive Director. | ||
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 35,507,898 | 0 |
% of Voted Shares | 100 | 0 |
Result | Accepted | |
7. Ordinary Resolution 6 | ||
Description | Tier 2 | |
To approve continuing in Office for Encik Saffie Bin Bakar as an Independent Non-Executive Director. | ||
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 1 |
No. of Shares | 15,831,073 | 1 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
8. Ordinary Resolution 7 | ||
Description | To approve continuing in Office for Mr. Tan Yew Kim as an Independent Non-Executive Director. | |
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 1 |
No. of Shares | 51,338,971 | 1 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
9. Special Resolution 1 | ||
Description | Proposed Amendment to the Company’s Constitution. | |
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 0 |
No. of Shares | 51,338,972 | 0 |
% of Voted Shares | 100 | 0 |
Result | Accepted | |
10. Ordinary Resolution 8 | ||
Description | To approve Authority to Issue and Allot Shares. | |
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 0 |
No. of Shares | 51,338,972 | 0 |
% of Voted Shares | 100 | 0 |
Result | Accepted | |