We refer to our announcements on 29 March 2016 and 19April 2016 in relation to the Notice of Tenth Annual General Meeting ("AGM") andwithdrawal of ordinary resolution 8 tabled as special business under the Notice of Tenth AGMrespectively.
We are pleased to inform that the shareholders of Malakoff Corporation Berhad ("the Company") had at the Tenth AGM of the Company held today approved all the resolutions tabled at the Tenth AGM.
This announcement is dated 21April 2016.
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