OTHERS MESB BERHAD (“MESB” OR “THE COMPANY”) – REQUISITION OF MEETING OF MEMBERS PURSUANT TO SECTION 311 OF THE COMPANIES ACT 2016
The Board of Directors of MESB wishes to inform that the Company has on 5 November 2019 received a notice of requisition of meeting of members pursuant to Section 311 of the Companies Act 2016 from Mr Eng Yee Koon, Dr Ihsan Bin Osman and Datuk Seri Lee Sey Liang, who have stated therein that they are the shareholders of MESB collectively holding 9,408,000 ordinary shares representing 11.49% of the paid up capital of the Company in relation to the followings:-
A copy of the notice of requisition dated 1 November 2019 is attached herewith. The Board of Directors will deliberate on this matter and verify the details of requisition of meeting of members. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 6 November 2019. |
MESB – Notice of Requisition of Meeting of Members