17 Dec 2020

GENERAL MEETINGS: Outcome of Meeting

Author: admin | Filed under: Annual General Meeting
GENERAL 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

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