[MKH] AGM on 23-Feb-2017

Stock
[MKH]: MKH BERHAD
Announcement Date
23-Jan-2017
Type
AGM
Date & Time
23-Feb-2017 10:00
Depositor Date
16-Feb-2017
Venue
Ballroom, 1st Floor Prescott Hotel Kajang Jalan Semenyih, 43000 Kajang Selangor Darul Ehsan
Description
Notice of Thirty-Seventh Annual General Meeting
MKH - Notice of Meeting.pdf
Outcome

The Board of Directors of MKH Berhad ("MKH" or "the Company") is pleased to announce that at the Thirty-Seventh Annual General Meeting ("37th AGM") of MKHheld today, all the resolutions as set out in the Notice of 37th AGM dated 24January2017were duly passed by the shareholders of MKH.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Asia Securities SdnBerhad, the independent scrutineer appointed by the Company. Details of the polling results are set out in the attachment.

Please refer attachment below.

Attachments

MKH - Polling results of 37th AGM.pdf
228.8 kB

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