The Board of Directors of MMAG HOLDINGS BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") and the amended Notice dated 25th January 2017 and 17th February 2017, respectively, were duly passed by way of e-polling at the EGM held on 23rd February 2017. TheOrdinary Resolution 6 in respect of the Proposed Increase in Authorised Share Capital was not tabled as the resolution is no longer applicable pursuant to the Companies Act 2016.
The result of the poll was verified by the Independent Scrutineer, Mr. Praveen a/l Dalayga from Mega Business Consultancy.
The results of the e-polling of the Company are set out below:-
Resolutions | Voted in Favour | Voted Against | Results | ||
No. of Votes | % | No. of Votes | % | ||
Special Resolution 1 | 225,747,974 | 100.00 | 0.00 | 0.00 | CARRIED |
Ordinary Resolution 1 | 225,747,974 | 100.00 | 0.00 | 0.00 | CARRIED |
Ordinary Resolution 2 | 44,504,850 | 100.00 | 0.00 | 0.00 | CARRIED |
Ordinary Resolution 3 | 225,747,974 | 100.00 | 0.00 | 0.00 | CARRIED |
Ordinary Resolution 4 | 184,891,674 | 81.90 | 40,856,300 | 18.10 | CARRIED |
Ordinary Resolution 5 | 184,891,674 | 81.90 | 40,856,300 | 18.10 | CARRIED |
Special Resolution 2 | 184,891,674 | 81.90 | 40,856,300 | 18.10 | CARRIED |
Ordinary Resolution 7 | 225,747,974 | 100.00 | 0.00 | 0.00 | CARRIED |
This announcement is dated 23rd February 2017.