MRCB wishes to announce that the Company, has on 27 June 2013, received a notification from its appointed share registrar, Symphony Share Registrar Sdn Bhd (“Registrar”) that the following were discovered during its post mortem review:-
1. Total number of shares under “Abstain” for Ordinary Resolution 1, Ordinary Resolution 2 and Ordinary Resolution 3
- The correct number of shares should be 585,426,400 and not 588,426,400
2. Total number of shares under “For” for Ordinary Resolution 4
- The correct number of shares should be 856,184,372 and not 859,184,372
The appointed scrutineer for the poll voting process, Symphony Corporatehouse Sdn Bhd, has confirmed that the revised tabulation of poll voting results are in order.
The amended poll result is attached herewith.