MSM

1.740

+0.04 (+2.4%)

GENERAL MEETINGS: Outcome of Meeting

MSM MALAYSIA HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 15 Sep 2021
Time 11:00 AM

Venue(s)
Online Meeting Platform:

https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

Provided by Boardroom Share Registrars Sdn Bhd

Malaysia

Outcome of Meeting

The Board of Directors of MSM Malaysia Holdings Berhad ("MSM") wishes to announce that resolution set out in the Notice of the Extraordinary General Meeting dated 27 August 2021, was duly passed by the shareholders of MSM by way of e-polling.

 

The result of the poll which was validated by Tricor Business Services Sdn Bhd, the Independent Scrutineers appointed by MSM, is set out below as per the attachment.

 

This announcement is dated 15 September 2021.


Voting Results


1. Ordinary Resolution

Description
PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN MSM PERLIS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MSM MALAYSIA HOLDINGS BERHAD, TO FGV INTEGRATED FARMING HOLDINGS SDN BHD FOR AN INITIAL DISPOSAL CONSIDERATION OF RM175.0 MILLION IN CASH, SUBJECT TO ADJUSTMENT FOR NET WORKING CAPITAL AND NET DEBT AT COMPLETION ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 611 62
No. of Shares 81,194,553 240,144
% of Voted Shares 99.7051 0.2949
Result Accepted



Please refer attachment below.

Attachments

MSM EGM_Result of Voting.pdf
76.1 kB




Announcement Info

Company Name MSM MALAYSIA HOLDINGS BERHAD
Stock Name MSM
Date Announced 15 Sep 2021
Category General Meeting
Reference Number GMA-15092021-00003
Corporate Action ID MY210915MEET0003