Minutes of the Twenty-Ninth Annual General Meeting (“29th AGM” or “the Meeting”) of the Company

MESB BERHAD
Registration No. 199501008356 (337554-D)
(Incorporated in Malaysia)
(“the Company”)
Minutes of the Twenty-Ninth Annual General Meeting (“29th AGM” or “the Meeting”) of the Company held on a fully virtual basis and entirely via remote participation and electronic voting through live streaming and online remote voting using Remote Participation and Electronic Voting (RPV) facilities via https://sshsb.net.my/ (Domain registration number with MYNIC: D4A004360) on Monday, 9 December 2024 at 3:03 p.m.

 

Please refer attachment for full information.

MESB-29th AGM Minutes

Appendix 1 – Q&A

Appendix 2 – Q&A