[MBL] Extraordinary on 28-Jul-2021

Stock
[MBL]: MUAR BAN LEE GROUP BERHAD
Announcement Date
10-Jun-2021
Type
Extraordinary
Date & Time
28-Jul-2021 12:00
Depositor Date
19-Jul-2021
Venue
Fully virtual basis via the online meeting platform at https://agm.digerati.com.my/pasb-online
Description
Muar Ban Lee Group Berhad - Notice of Extraordinary General Meeting
MBL - Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of Muar Ban Lee Group Berhad ("the company") wishes to announce that all the resolutionsset out in the Notice of the Extraordinary General Meeting ("EGM") of the Companydated 11June2021wereduly passed by the shareholders of the Company by way of poll via Online Meeting Platform at https://agm.digerati.com.my/pasb-online operated by Digerati Technologies Sdn Bhdat the EGM held on 28July2021.

The results of the poll were verifiedby the Independent Scrutineer appointed by the Company, Quantegic ServicesSdn. Bhd..

This announcement is dated 28July2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ACQUISITION OF 67,000,000 ORDINARY SHARES IN SYMPHONY LIFE BERHAD (SYMPHONY SHARES) (SYMPHONY) (SYMPHONY SALE SHARES), REPRESENTING APPROXIMATELY 10.6% EQUITY INTEREST IN SYMPHONY, FOR A
CASH CONSIDERATION OF RM62,812,500 (RM0.9375 PER SYMPHONY SHARE), SUBJECT TO ADJUSTMENTS UNDER THE TERMS OF THE CONDITIONAL SHARE SALE AGREEMENT DATED 5 APRIL 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 2
No. of Shares 126,234,124 161,500
% of Voted Shares 99.8722 0.1277
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF MBL AND ITS SUBSIDIARIES (MBL GROUP) TO INCLUDE PROPERTY INVESTMENT AND PROPERTY DEVELOPMENT BUSINESSES ARISING FROM ITS INVESTMENT IN SYMPHONY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 2
No. of Shares 126,234,124 161,500
% of Voted Shares 99.8722 0.1277
Result Accepted

Remark
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