[MBL] EGM on 03-Nov-2022

Stock
[MBL]: MUAR BAN LEE GROUP BERHAD
Announcement Date
03-Oct-2022
Reference No.
GMA-30092022-00003
Corporate Action ID
MY220930MEET0003
Type
EGM
Date & Time
03-Nov-2022 11:00
Depositor Date
27-Oct-2022
Venue
Online meeting platform in Malaysia at,https://agm.digerati.com.my/pasb-online,(Domian registration number : D1A119533),provided by Digerati Technologies Sdn Bhd,MY
Description
Muar Ban Lee Group Berhad - Notice of Extraordinary General Meeting
MBL - Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of Muar Ban Lee GroupBerhad (“the Company”) wishes to announce that all the resolutionset out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 4October2022were duly passed by the shareholders of the Company by way of poll via Online Meeting Platform in Malaysia athttps://agm.digerati.com.my/pasb online (Domian registration number : D1A119533) providedby Digerati Technologies Sdn Bhd at the EGMheld on 3November2022.

The results of the poll were verified by the Independent Scrutineer appointed by the Company, Quantegic ServicesSdn. Bhd.

This announcement is dated 3November2022.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THERON HOLDINGS SDN BHD,  A WHOLLY-OWNED SUBSIDIARY OF MUAR BAN LEE GROUP BERHAD, FOR A TOTAL CASH CONSIDERATION OF RM19,254,590
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 3
No. of Shares 127,559,894 191,500
% of Voted Shares 99.8500 0.1500
Result Accepted

Remark
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