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GENERAL MEETINGS: Outcome of Meeting

MUAR BAN LEE GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 03 Nov 2022
Time 11:00 AM

Venue(s)
Online meeting platform in Malaysia at

https://agm.digerati.com.my/pasb-online

(Domian registration number : D1A119533)

provided by Digerati Technologies Sdn Bhd

Malaysia

Outcome of Meeting

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. 


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






Announcement Info

Company Name MUAR BAN LEE GROUP BERHAD
Stock Name MBL
Date Announced 03 Nov 2022
Category General Meeting
Reference Number GMA-31102022-00012
Corporate Action ID MY221031MEET0010




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