GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Apr 2021 |
| Time | 02:30 PM |
| Venue(s) | Broadcast Venue
Lot 9-11 Menara Sentral Vista No. 150, Jalan Sultan Abdul Samad Brickfields, 50470 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of MESB Berhad (“MESB” or “the Company”) wishes to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 23 March 2021, were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM.
The result of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment for the details of the outcome. This announcement is dated 7 April 2021. |
| Voting Results | |||
| 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 | ||
| Voted | For | Against | |
| No. of Shareholders | 18 | 2 | |
| No. of Shares | 36,827,359 | 151 | |
| % of Voted Shares | 99.9996 | 0.0004 | |
| Result | Accepted | ||
| 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 | ||
| Voted | For | Against | |
| No. of Shareholders | 14 | 3 | |
| No. of Shares | 12,541,372 | 240 | |
| % of Voted Shares | 99.9981 | 0.0019 | |
| Result | Accepted | ||
Attachment: MESB Berhad – EGM Poll Result