[MALAKOF] EGM on 28-Nov-2017

Stock
[MALAKOF]: MALAKOFF CORPORATION BERHAD
Announcement Date
10-Nov-2017
Type
EGM
Date & Time
28-Nov-2017 14:30
Depositor Date
21-Nov-2017
Venue
Mahkota Ballroom, Hotel Istana Kuala Lumpur, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia
Description
MALAKOFF CORPORATION BERHAD ("MCB" OR THE "COMPANY") PROPOSED SHARE BUY-BACK BY MCB TO PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS ISSUED SHARE CAPITAL
Malakoff - Notice of EGM.pdf
Outcome

The Board of Directors ofMalakoff Corporation Berhad ( the Company or "MCB")wishes toannounce that theresolutionasset outinthe Notice of the ExtraordinaryGeneral Meeting ( EGM ) of the Companydated13November 2017 wasdulypassed by the shareholders of the Companyat theEGM held today.

The resolutionwasvoted by poll and the results of the poll were validated by Symphony CorporatehouseSdn. Bhd., the independent scrutineer appointed by the Company.

The poll results is as tabulated below:-

Resolution

Voted in Favour

Voted Against

Results

No. of Shares

%

No. of Shares

%

Ordinary Resolution Proposed share buy-back by MCB to purchase its own shares of up to 10% of its issued share capital

4,121,782,842

99.995

205,200

0.005

Carried

This announcement is dated 28 November 2017.

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment