[MESB] General on 17-Dec-2020

Stock
[MESB]: MESB BHD
Announcement Date
09-Dec-2020
Type
General
Date & Time
17-Dec-2020 09:30
Depositor Date
11-Dec-2020
Venue
Broadcat Venue Lot 9-11 Menara Sentral Vista No. 150, Jalan Sultan Abdul Samad Brickfields, 50470 Kuala Lumpur
Description
MESB BERHAD (MESB OR THE COMPANY) - ADDENDUM TO THE NOTICE OF TWENTY-FIFTH ANNUAL GENERAL MEETING ("25TH AGM") AND FORM OF PROXY FOR THE 25TH AGM
MESB-Addendum Notice 25th AGM (Virtual).pdf
Outcome

The Board of MESB Berhad (“Company” or “MESB”)is pleased to announce that the resolutions set out in the Notice of the Twenty-Fifth Annual General Meeting (“25th AGM”) of the Company dated 30October 2020were duly passed as Ordinary / SpecialResolutionsby way of a poll at the 25th AGM of the Company held on Thursday, 17December 2020 at 09:30 a.m.

The results of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the IndependentScrutineer appointed by the Company.

This announcement is dated 17December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Chua Jin Kau as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 51,338,972 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tan Yew Kim as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 51,338,971 1
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the Directors Fees for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 51,338,972 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors Remuneration for period from 18 December 2020 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 51,338,971 1
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 51,338,972 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Tier 1
To approve continuing in Office for Encik Saffie Bin Bakar as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 35,507,898 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6

Description 
Tier 2
To approve continuing in Office for Encik Saffie Bin Bakar as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 15,831,073 1
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 7

Description 
To approve continuing in Office for Mr. Tan Yew Kim as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 51,338,971 1
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Special Resolution 1

Description 
Proposed Amendment to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 51,338,972 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8

Description 
To approve Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 51,338,972 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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