GENERAL MEETINGS: Outcome of Meeting
| MALAYSIA STEEL WORKS (KL) BHD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Mar 2021 |
| Time | 03:00 PM |
| Venue(s) |
Broadcast Venue Masteel Meeting Room, Unit B-05-3A, 5th Floor, Block B (West Wing) PJ8 Office Suite, No. 23, Jalan Barat Seksyen 8, 46050 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Malaysia Steel Works (KL) Bhd ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 8 February 2021 were duly passed by the shareholders at the EGM of the Company held earlier today.
All the resolutions were voted on by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the poll results are set out below.
This announcement is dated 23 March 2021. |
Voting Results |
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1. Special Resolution 1 |
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| Description |
Proposed Rights Issue with Warrants |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 141 | 13 |
| No. of Shares | 169,249,037 | 16,502 |
| % of Voted Shares | 99.9903 | 0.0097 |
| Result | Accepted | |
2. Special Resolution 2 |
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| Description |
Proposed Amendments |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 133 | 17 |
| No. of Shares | 169,245,179 | 17,544 |
| % of Voted Shares | 99.9896 | 0.0104 |
| Result | Accepted | |
Announcement Info
| Company Name | MALAYSIA STEEL WORKS (KL) BHD |
| Stock Name | MASTEEL |
| Date Announced | 23 Mar 2021 |
| Category | General Meeting |
| Reference Number | GMA-18032021-00008 |
| Corporate Action ID | MY210318MEET0008 |