[MAGNA] AGM on 24-May-2017
Stock
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
24-May-2017 10:00
Depositor Date
18-May-2017
Venue
Ideal Convention Centre - IDCC Shah Alam, Level 7, Jalan Pahat L 15/L, Seksyen 15, 40200 Shah Alam, Selangor Darul Ehsan.
Description
Outcome
The Board of Directors of Magna Prima Berhad ("MPB") is pleased to announce that at the 22nd AGM held today, the shareholders of MPB have duly passed all the resolutions as set out in the Notice of AGM of the Company dated 28 April 2017.
All the resolutions were carried out by poll and the result of the poll is as follows:-
|
ORDINARY BUSINESS |
NO OF SHARES VOTED |
|
|
FOR |
AGAINST |
|
|
RESOLUTION 1 |
214,363,324 (100% of total votes cast) |
NIL |
|
RESOLUTION 2 |
214,363,324 (100% of total votes cast) |
NIL |
|
RESOLUTION 3 |
214,363,324 (100% of total votes cast) |
NIL |
|
RESOLUTION 4 |
214,363,324 (100% of total votes cast) |
NIL |
|
RESOLUTION 5 |
214,363,324 (100% of total votes cast) |
NIL |
|
RESOLUTION 6 |
214,363,324 (100% of total votes cast) |
NIL |
|
SPECIAL BUSINESS |
||
|
RESOLUTION 7 |
214,363,324 (100% of total votes cast) |
NIL |
|
RESOLUTION 8 |
214,363,324 (100% of total votes cast) |
NIL |
|
RESOLUTION 9 |
214,363,324 (100% of total votes cast) |
NIL |
|
RESOLUTION 10 |
214,363,324 (100% of total votes cast) |
NIL |
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