[MAHSING] Extraordinary on 21-Dec-2020

Stock
[MAHSING]: MAH SING GROUP BHD
Announcement Date
03-Dec-2020
Type
Extraordinary
Date & Time
21-Dec-2020 10:00
Depositor Date
15-Dec-2020
Venue
Broadcast Venue Penthouse Suite 1, Wisma Mah Sing No. 163, Jalan Sungai Besi 57100 Kuala Lumpur
Description
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF MAH SING GROUP BERHAD TO INCLUDE MANUFACTURING AND TRADING OF GLOVES AND RELATED HEALTHCARE PRODUCTS
Mah Sing EGM Notice.pdf
Outcome

On behalf of the Board of Directors of Mah Sing Group Berhad (“Mah Sing” or “Company”), Hong Leong Investment Bank Berhad is pleased to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 4 December 2020 was duly passed by the shareholders of the Company at the EGM held today, 21 December 2020.

The voting in respect of the ordinary resolution was carried out by way of a poll and the result of the poll was validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.

The details of the poll result are set out in the attachment.

This announcement is dated 21 December 2020.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF MAH SING GROUP BERHAD TO INCLUDE MANUFACTURING AND TRADING OF GLOVES AND RELATED HEALTHCARE PRODUCTS SUCH AS BUT NOT LIMITED TO, MANUFACTURING AND/OR DISTRIBUTION OF PERSONAL PROTECTIVE EQUIPMENT, PHARMACEUTICAL OR MEDICAL PRODUCTS AND SERVICES AS WELL AS RELATED UPSTREAM AND DOWNSTREAM ACTIVITIES
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 240 11
No. of Shares 1,451,989,013 55,800
% of Voted Shares 99.9962 0.0038
Result Accepted

Remark
-
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