The Board of Directors of Muar Ban Lee Group Berhad ("the company") wishes to announce that the Special Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 5 November 2019 was duly passed by way of poll at the EGM of the Company held on 27 November 2019.
The results of the poll were validated by TCMK Business Services Sdn. Bhd., the independent scrutineer appointed by the company, are as set out below:-