The Board of Directors of MIKRO MSC BERHAD("MIKRO")is pleased to announce that all two (2)resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 5November2024was duly passed by way of poll at the EGM held on 27 November 2024.
The result of the poll was validated by the Independent Scrutineer, Quantegic Sdn Berhad. Please refer to the attachment on the results of the poll.
This announcement is dated 27 November 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed acquisition by Mikro MSC Berhad ("Mikro") of 100,000 ordinary shares in Tes Productions & Projects Pte. Ltd. ("TES"), representing 100% of the issued share capital of TES, for a purchase consideration of RM30,000,000 to be satisfied via the issuance of 134,831,460 new ordinary shares in Mikro ("Consideration Shares") at an issue price of approximately RM0.2225 per consideration share ("Proposed Acquisition") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 8 |
No. of Shares | 773,620,901 | 58,766 |
% of Voted Shares | 99.9924 | 0.0076 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed diversification of the existing business of Mikro and its subsidiaries into the signage and interior fit-out businesses ("Proposed Diversification") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 9 |
No. of Shares | 773,620,833 | 58,834 |
% of Voted Shares | 99.9924 | 0.0076 |
Result | Accepted | |
2024-12-04
2024-11-27
2024-11-27