| GENERAL MEETINGS: Notice of Meeting | ||
| Type of Meeting | Extraordinary | |
| Indicator | Notice of Meeting | |
| Description | MESB BERHAD (“MESB” OR THE “COMPANY”) | |
| -NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) | ||
| The EGM will be held on fully virtual basis and entirely via remote participation and voting. | ||
| Date of Meeting | 07-Apr-21 | |
| Time | 2:30 PM | |
| Venue(s) | Broadcast Venue | |
| Lot 9-11 Menara Sentral Vista | ||
| No. 150, Jalan Sultan Abdul Samad | ||
| Brickfields, 50470 Kuala Lumpur | ||
| Malaysia | ||
| Date of General Meeting Record of Depositors | 31-Mar-21 | |
| Resolutions | ||
| 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 | |
| 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 | |
Attachment:
MESB Berhad – Notice of EGM and Administrative Guide