MESB

0.450

-0.005 (-1.1%)

GENERAL MEETINGS: Outcome of Meeting

MESB BERHAD

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



Please refer attachment below.

Attachments

MESB Berhad - EGM Poll Result.pdf
26.1 kB



Announcement Info

Company Name MESB BERHAD
Stock Name MESB
Date Announced 07 Apr 2021
Category General Meeting
Reference Number GMA-06042021-00007
Corporate Action ID MY210406MEET0007


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