The Board of Directors of MSM Malaysia Holdings Berhad ("MSM") wishes to announcethat resolutionset out in the Notice of the Extraordinary General Meeting dated 27 August 2021, was duly passed by the shareholders of MSM by way of e-polling.
The resultof the poll which was validated by Tricor Business Services Sdn Bhd, the Independent Scrutineers appointed by MSM, is set out below as per the attachment.
This announcement is dated 15 September 2021.
Voting Results |
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1. Ordinary Resolution |
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Description |
PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN MSM PERLIS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MSM MALAYSIA HOLDINGS BERHAD, TO FGV INTEGRATED FARMING HOLDINGS SDN BHD FOR AN INITIAL DISPOSAL CONSIDERATION OF RM175.0 MILLION IN CASH, SUBJECT TO ADJUSTMENT FOR NET WORKING CAPITAL AND NET DEBT AT COMPLETION ("PROPOSED DISPOSAL") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 611 | 62 |
No. of Shares | 81,194,553 | 240,144 |
% of Voted Shares | 99.7051 | 0.2949 |
Result | Accepted | |