MBL

0.455

(%)

GENERAL MEETINGS: Outcome of Meeting

MUAR BAN LEE GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 17 Aug 2020
Time 11:00 AM

Venue(s) 
Classic Hotel Muar,

No. 69, Jalan Ali,

84000 Muar, Johor,

Malaysia

Outcome of Meeting

The Board of Directors of Muar Ban Lee Group Berhad ("the company") wishes to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 29 July 2020 was duly passed by way of poll at the EGM of the Company held on 17 August 2020.

 

The results of the poll were validated by TCMK Business Services Sdn. Bhd., the independent scrutineer appointed by the company. This announcement is dated 17 August 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED BONUS ISSUE OF UP TO 147,126,980 NEW ORDINARY SHARES IN MBL ("MBL SHARE(S)") ("BONUS SHARE(S)") ON THE BASICS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING MBL SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 46,703,580 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name MUAR BAN LEE GROUP BERHAD
Stock Name MBL
Date Announced 17 Aug 2020
Category General Meeting
Reference Number GMA-11082020-00008
Corporate Action ID MY200811MEET0008


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