7 Apr 2021

GENERAL MEETINGS: Outcome of Meeting

Author: admin | Filed under: Announcement

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 07 Apr 2021
Time 02:30 PM
Venue(s) Broadcast Venue

Lot 9-11 Menara Sentral Vista

No. 150, Jalan Sultan Abdul Samad

Brickfields, 50470 Kuala Lumpur

Malaysia

Outcome of Meeting The Board of Directors of MESB Berhad (“MESB” or “the Company”) wishes to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 23 March 2021, were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM.

 

The result of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 7 April 2021.

Voting Results  
 
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  
Voted For Against  
No. of Shareholders 18 2  
No. of Shares 36,827,359 151  
% of Voted Shares 99.9996 0.0004  
Result Accepted  
 
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  
Voted For Against  
No. of Shareholders 14 3  
No. of Shares 12,541,372 240  
% of Voted Shares 99.9981 0.0019  
Result Accepted  

 

Attachment: MESB Berhad – EGM Poll Result

 

 

 

 

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