[MBL] EGM on 25-May-2023

Stock
[MBL]: MUAR BAN LEE GROUP BERHAD
Announcement Date
08-May-2023
Reference No.
GMA-08052023-00004
Corporate Action ID
MY230508MEET0004
Type
EGM
Date & Time
25-May-2023 00:30
Depositor Date
18-May-2023
Venue
Online meeting platform in Malaysia at,https://agm.digerati.com.my/pasb-online,(Domain 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.pdf
Outcome

The Board of Directors of Muar Ban Lee GroupBerhad (“the Company”) wishes to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 9 May 2023 were 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 25 May 2023.

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

This announcement is dated 25 May 2023.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED BONUS ISSUE OF 113,767,950 WARRANTS-B IN MBL (WARRANT-B) ON THE BASIS OF ONE (1) WARRANT-B FOR EVERY TWO (2) EXISTING SHARES IN MBL (MBL SHARE(S) OR SHARE(S)) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 0
No. of Shares 130,251,448 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME (ESOS) OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF MBL AT ANY POINT IN TIME DURING THE DURATION OF THE PROPOSED ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 3
No. of Shares 129,619,948 631,500
% of Voted Shares 99.5152 0.4848
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' CHUA AH BA @ CHUA ENG KA
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 4
No. of Shares 42,215,488 791,000
% of Voted Shares 98.1607 1.8393
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO CHUA EN HOM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 4
No. of Shares 43,647,488 791,000
% of Voted Shares 98.2200 1.7800
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' CHUA HEOK WEE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 4
No. of Shares 43,647,488 791,000
% of Voted Shares 98.2200 1.7800
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO CHUA KANG SING
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 4
No. of Shares 43,494,688 791,000
% of Voted Shares 98.2139 1.7861
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 4
No. of Shares 111,729,248 791,000
% of Voted Shares 99.2970 0.7030
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO LIM CHOO HOOI
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 4
No. of Shares 129,460,448 791,000
% of Voted Shares 99.3927 0.6073
Result Accepted

9. ORDINARY RESOLUTION 9

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN SOO MOOI
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 4
No. of Shares 129,460,448 791,000
% of Voted Shares 99.3927 0.6073
Result Accepted

10. ORDINARY RESOLUTION 10

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATUK RAJENDRAN A/L P NARAYANASAMY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 4
No. of Shares 129,460,448 791,000
% of Voted Shares 99.3927 0.6073
Result Accepted

11. ORDINARY RESOLUTION 11

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO NG MEI WAN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 4
No. of Shares 129,460,448 791,000
% of Voted Shares 99.3927 0.6073
Result Accepted

Remark
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