[MESB] AGM on 19-Dec-2019

Stock
[MESB]: MESB BHD
Announcement Date
29-Oct-2019
Type
AGM
Date & Time
19-Dec-2019 09:30
Depositor Date
12-Dec-2019
Venue
Level 2, Hotel Sri Petaling 30, Jalan Radin Annum Bandar Baru Sri Petaling 57000 Kuala Lumpur
Description
Notice of Twenty-Fourth Annual General Meeting
Notice of 24th AGM - MESB-Final.pdf
Outcome

The Board of MESB Berhad (“the Company” or “MESB”) is pleased to announce that all the resolutions as set out in the Notice of Twenty-Fourth Annual General Meeting (“24thAGM”) of the Company dated 30 October 2019 were duly passedby way ofpoll at the 24th AGM of the Company held on Thursday, 19 December 2019at 9:30 a.m.

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

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Encik Saffie Bin Bakar as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 4
No. of Shares 57,459,080 13,220,100
% of Voted Shares 81.2956 18.7044
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lee Kok Heng as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 7
No. of Shares 55,011,280 15,667,900
% of Voted Shares 77.8324 22.1676
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the Directors' fees for the financial period ended 30 June 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 8
No. of Shares 55,009,280 15,669,900
% of Voted Shares 77.8295 22.1705
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Remuneration for the period from 20 December 2019 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 7
No. of Shares 55,011,276 15,667,900
% of Voted Shares 77.8324 22.1676
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 37 8
No. of Shares 55,009,280 15,669,900
% of Voted Shares 77.8295 22.1705
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal of Shareholders Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 7
No. of Shares 36,600,132 15,667,900
% of Voted Shares 70.0239 29.9761
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed New Shareholders Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 7
No. of Shares 36,600,130 15,667,900
% of Voted Shares 70.0239 29.9761
Result Accepted

8. Ordinary Resolution 8

Description 
Tier 1
Continuing in Office as Independent Non-Executive Director - Encik Saffie Bin Bakar.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 18,411,148 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8

Description 
Tier 2
Continuing in Office as Independent Non-Executive Director - Encik Saffie Bin Bakar.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 8
No. of Shares 36,598,132 15,669,900
% of Voted Shares 70.0201 29.9799
Result Accepted

10. Ordinary Resolution 9

Description 
Continuing in Office as Independent Non-Executive Director - Mr. Tan Yew Kim.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 7
No. of Shares 55,011,280 15,667,900
% of Voted Shares 77.8324 22.1676
Result Accepted

11. Ordinary Resolution 10

Description 
Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 8
No. of Shares 55,007,780 15,669,900
% of Voted Shares 77.8291 22.1709
Result Accepted

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