[MTDACPI] EGM on 14-Mar-2017

Announcement Date
23-Feb-2017
Type
EGM
Date & Time
14-Mar-2017 09:30
Depositor Date
07-Mar-2017
Venue
Registered Office, 1, Jalan Batu Caves, Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan
Description
Extraordinary General Meeting of MTD ACPI Engineering Berhad
MTDACPI-Notice of EGM.pdf
Outcome

The Board of Directors of MTD ACPI Engineering Berhad ("the Company") is pleased to announce the ordinary resolution as set out in the Notice of the ExtraordinaryGeneral Meeting of the Company dated 24 February 2017 was duly passed by way of poll and the detail of the result is as per enclosure.

Please refer attachment below.

Attachments

Poll Voting Result.pdf
142.8 kB


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