| 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 conducted on fully virtual basis and entirely via remote participation and electronic voting through an online meeting platform) |
| Date of Meeting | 06 Dec 2022 |
| Time | 03:00 PM |
| Venue(s) | An online platform at https://www.digitizevote.my
(Domain Registration No. with MYNIC: D6A474651) Malaysia |
| Date of General Meeting Record of Depositors | 29 Nov 2022 |
| Resolutions | |
| 1. Ordinary Resolution 1 | |
| Description | Proposed Disposal by MESB of the Entire Equity Interests in Active Fit Sdn Bhd and MESB Capital & Development Sdn Bhd as well as 45% Equity Interest in Miroza Leather (M) Sdn Bhd to Trend Navigator Sdn Bhd for a Cash Consideration of RM46,000,000 |
| Shareholder’s Action | For Voting |
| 2. Ordinary Resolution 2 | |
| Description | Proposed Acquisitions by MESB of he Entire Equity interests in N.U. Recycle Sdn Bhd, Formidex Sdn Bhd and Waier Trading Sdn Bhd from Datuk Wong Sak Kuan, Lee Wai Fun and Lotus Essential Sdn Bhd for a Total Consideration of RM51,000,000 (“Proposed Acquisitions”) |
| Shareholder’s Action | For Voting |
| 3. Ordinary Resolution 3 | |
| Description | Proposed Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue and/or Trading Nature Following the Completion of the Proposed Acquisitions |
| Shareholder’s Action | For Voting |
Attachment :
MESB Berhad – EGM Notice_Administrative Notes