[MCEHLDG]: MCE HOLDINGS BERHAD

11-Feb-2014

EGM

12-Mar-2014 10:30

06-Mar-2014

Hop Sing II Hall, Ponderosa Golf & Country Club, 10-C, Jalan Bumi Hijau Tiga, Taman Molek, 81100 Johor Bahru, Johor Darul Takzim

ORDINARY RESOLUTION 1 THE PROPOSED ACQUISITION BY VANTAGE REALM SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MCE (“VANTAGE”), OF ONE (1) PARCEL OF FREEHOLD COMMERCIAL LAND MEASURING APPROXIMATELY 3.277 ACRES, SITUATED ON PART OF HS(D)264382, PT 26533, MUKIM BUKIT RAJA, DAERAH PETALING, NEGERI SELANGOR DARUL EHSAN (“PROPERTY”) FROM BANDAR SETIA ALAM SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SP SETIA BERHAD (“BSASB”) FOR A CASH CONSIDERATION OF RM28,556,000 (“PROPOSED LAND ACQUISTION”) ORDINARY RESOLUTION 2 PROPOSED DIVERSIFICATION OF MCE AND ITS SUBSIDIARIES’ (“MCE GROUP” OR THE “GROUP”) BUSINESS INTO PROVISION OF HEALTHCARE SERVICES (“PROPOSED DIVERSIFICATION”) SPECIAL RESOLUTION 1 PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF MCE (“M&A”) (“PROPOSED M&A AMENDMENTS”)
MCE EGM NOTICE 12 FEB 14.pdf

MULTI-CODE ELECTRONICS INDUSTRIES (M) BERHAD (“MCE” or “the Company”) is pleased to announce that at the Extraordinary General Meeting ("EGM") held on 12 March 2014 all the resolutions tabled comprised of the Ordinary Resolutions for Land Acquisition, Diversification of Business and the Special Resolution for M&A Amendments were passed by the shareholders.

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