[MSM] Extraordinary on 15-Sep-2021

Stock
[MSM]: MSM MALAYSIA HOLDINGS BERHAD
Announcement Date
26-Aug-2021
Type
Extraordinary
Date & Time
15-Sep-2021 11:00
Depositor Date
07-Sep-2021
Venue
Online Meeting Platform: https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Provided by Boardroom Share Registrars Sdn Bhd
Description
MSM MALAYSIA HOLDINGS BERHAD ("the Company") Notice of Extraordinary General Meeting ("EGM") The Company will conduct its forthcoming EGM entirely on a fully virtual basis through live streaming and online remote voting
MSM EGM Booklet.pdf
Outcome

The Board of Directors of MSM Malaysia Holdings Berhad ("MSM") wishes to announcethat resolutionset out in the Notice of the Extraordinary General Meeting dated 27 August 2021, was duly passed by the shareholders of MSM by way of e-polling.

The resultof the poll which was validated by Tricor Business Services Sdn Bhd, the Independent Scrutineers appointed by MSM, is set out below as per the attachment.

This announcement is dated 15 September 2021.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN MSM PERLIS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MSM MALAYSIA HOLDINGS BERHAD, TO FGV INTEGRATED FARMING HOLDINGS SDN BHD FOR AN INITIAL DISPOSAL CONSIDERATION OF RM175.0 MILLION IN CASH, SUBJECT TO ADJUSTMENT FOR NET WORKING CAPITAL AND NET DEBT AT COMPLETION ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 611 62
No. of Shares 81,194,553 240,144
% of Voted Shares 99.7051 0.2949
Result Accepted

Remark
-
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Annual Result

Annual Report on 31-Dec-2023.

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