MESB

0.440

+0.005 (+1.1%)

MULTIPLE PROPOSALS MESB BERHAD ("MESB" OR THE "COMPANY") - PROPOSED DIVERSIFICATION - PROPOSED SHAREHOLDERS' MANDATE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

MESB BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description
MESB BERHAD ("MESB" OR THE "COMPANY")

-	PROPOSED DIVERSIFICATION 

-	PROPOSED SHAREHOLDERS' MANDATE 

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

We refer to the announcement made on 15 January 2021 and its subsequent announcements in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

 

On behalf of the Board, KAF IB wishes to announce that the Company had obtained the approval for the Proposals from its shareholders at the extraordinary general meeting convened on 7 April 2021 at 2:30 p.m. As such, the Proposals have taken immediate effect following the shareholders' approval on even date.

 

 

This announcement is dated 7 April 2021.






Announcement Info

Company Name MESB BERHAD
Stock Name MESB
Date Announced 07 Apr 2021
Category General Announcement for PLC
Reference Number GA1-07042021-00054