[MIKROMB] EGM on 27-Nov-2024

Stock
[MIKROMB]: MIKRO MSC BERHAD
Announcement Date
04-Nov-2024
Reference No.
GMA-04112024-00002
Corporate Action ID
MY241104MEET0002
Type
EGM
Date & Time
27-Nov-2024 10:30
Depositor Date
20-Nov-2024
Venue
BROADCAST VENUE AT LEADERSHIP ROOM, LEVEL 32, TOWER A, VERTICAL BUSINESS SUITE, AVENUE 3, BANGSAR SOUTH, NO. 8, JALAN KERINCHI, 59200 KUALA LUMPUR
Description
EXTRAORDINARY GENERAL MEETING
MIKRO MSC BERHAD - Notice of Extraordinary General Meeting and Administrative Guide.pdf
Outcome

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

1. Ordinary Resolution 1

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")
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

Description 
Proposed diversification of the existing business of Mikro and its subsidiaries into the signage and interior fit-out businesses ("Proposed Diversification")
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

Remark
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