[MESB] EGM on 30-Sep-2015

Stock
[MESB]: MESB BHD
Announcement Date
14-Sep-2015
Type
EGM
Date & Time
30-Sep-2015 10:00
Depositor Date
22-Sep-2015
Venue
Room 3, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.
Description
Notice of EGM - Proposed Acquisition
MESB_Notice of EGM.pdf
Outcome

The Board of Directors of MESB Berhad ("MESB" or "the Company") wishes to announce that the resolution forproposed acquisition byMESB of the entire equityinterest in Active Fit Sdn Bhd from Siow Sea Nen, Chen Mui Yong and Liew Kee Wahfor a cash consideration ofRM19,000,000was duly passed at the Company's Extraordinary General Meeting held today.

This announcement is dated 30th day of September 2015.

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