[ECOHLDS] EGM on 23-Nov-2017
Announcement Date
07-Nov-2017
Type
EGM
Date & Time
23-Nov-2017 15:30
Depositor Date
16-Nov-2017
Venue
Lily Room, The Zon All Suites Residences On The Park, 161-D Jalan Ampang, 50450 Kuala Lumpur.
Description
Notice of Extraordinary General Meeting of M-Mode Berhad
M-MODE BERHAD - Notice of Extraordinary General Meeting.pdf
M-MODE BERHAD - Notice of Extraordinary General Meeting.pdf
Outcome
The Board of Directors of M-Mode Berhad("the Company") wishes to announce that the resolutionas set out in the notice convening the Extraordinary General Meeting ("EGM") dated 8 November 2017were duly passed at the Extraordinary General Meeting of the Company held earliertoday.
The voting in respect of the resolutionwas carried out by way of poll, results of which was validated byAsia Securities Sdn Bhd, being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of the resolutionat the EGMis attached herewith.
This annoucement is dated 23 November2017.
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