[MASTER] AGM on 24-May-2017
Announcement Date
21-Apr-2017
Type
AGM
Date & Time
24-May-2017 11:00
Depositor Date
15-May-2017
Venue
Master-Pack Sdn. Bhd., 1574, Jalan Bukit Panchor, 14300 Nibong Tebal, S.P.S. Penang
Description
Outcome
The Board of Directors of Master-Pack GroupBerhad("the Company") is pleased to announce that all the resolutions put to the 23rdAnnual General Meeting ("AGM") of Company held today, 24May 2017werecarried.
All the resolutions were voted by poll and the results of the poll were validated by Messrs. Niche Unity Consultants Sdn. Bhd.,the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 24May 2017.
Please refer attachment below.
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