[MESB] AGM on 27-Sep-2018

Stock
[MESB]: MESB BHD
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
27-Sep-2018 09:30
Depositor Date
20-Sep-2018
Venue
Room 5, Level 2, Hotel Sri Petaling 30, Jalan Radin Anum Bandar Baru Sri Petaling 57000 Kuala Lumpur
Description
Notice of Twenty-Third Annual General Meeting
MESB - Notice of 23rd AGM.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-ThirdAnnual General Meeting ("23rdAGM") of the Company dated 31 July 2018 were duly passedby way ofpoll at the 23rd AGM of the Company held on Thursday, 27 September 2018 at 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:-

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