The Board of Directors of Muar Ban Lee Group Berhad (“the Company”) wishes to announce that all the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 4 October 2022 were duly passed by the shareholders of the Company by way of poll via Online Meeting Platform in Malaysia at https://agm.digerati.com.my/pasb online (Domian registration number : D1A119533) provided by Digerati Technologies Sdn Bhd at the EGM held on 3 November 2022.
The results of the poll were verified by the Independent Scrutineer appointed by the Company, Quantegic Services Sdn. Bhd.
This announcement is dated 3 November 2022. |