[MESB] EGM on 26-Nov-2019

Stock
[MESB]: MESB BHD
Announcement Date
08-Nov-2019
Type
EGM
Date & Time
26-Nov-2019 10:00
Depositor Date
19-Nov-2019
Venue
Level 2, Hotel Sri Petaling 30, Jalan Radin Anum Bandar Baru Sri Petaling 57000 Kuala Lumpur
Description
PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED SHARE CAPITAL OF MESB BERHAD TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE
MESB - Notice of EGM.pdf
Outcome

The Board of Directorsof MESB Berhad ("the Company" or "MESB") is pleased to announce that the resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 11 November 2019was duly passed by way of a poll at the EGM of the Company held on Tuesday, 26 November 2019at 10:00 a.m.

The results of the poll which were validated by MessrsTMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company, as set out below:-

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