MBL

0.455

(%)

GENERAL MEETINGS: Outcome of Meeting

MUAR BAN LEE GROUP BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2019
Time 12:00 PM
Venue 
Classic Hotel Muar, 
9th Floor, 
No. 69, Jalan Ali, 
84000 Muar, Johor.
Outcome of Meeting

The Board of Directors of Muar Ban Lee Group Berhad ("the company") wishes to announce that the Special Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 5 November 2019 was duly passed by way of poll at the EGM of the Company held on 27 November 2019.

 

The results of the poll were validated by TCMK Business Services Sdn. Bhd., the independent scrutineer appointed by the company, are as set out below:-

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Proposed Adoption of a New Constitution of the Company
45,109,780 100.000000 0 0.000000 Carried



Announcement Info

Company Name MUAR BAN LEE GROUP BERHAD
Stock Name MBL
Date Announced 27 Nov 2019
Category General Meeting
Reference Number GMA-26112019-00011


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