[MUH] AGM on 29-Dec-2017

Stock
[MUH]: MULTI-USAGE HOLDINGS BHD
Announcement Date
06-Dec-2017
Type
AGM
Date & Time
29-Dec-2017 09:00
Depositor Date
21-Dec-2017
Venue
Grand Ballroom 3 of AVANI Sepang Goldcoast Resort, No 67 Jalan Pantai Bagan Lalang, Kg. Bagan Lalang, 43950 Sungai Pelek, Selangor Darul Ehsan
Description
Multi-Usage Holdings Berhad - Notice of 25th Annual General Meeting
MUHB Notice AGM 2017.pdf
Outcome

The Board of Directors of Multi-Usage Holdings Berhad ( MUH or the Company ) wishes to announce that the resolutions proposed at the 25th Annual General Meeting ( AGM ) held on 29 December 2017 at Grand Ballroom 3 of AVANI Sepang Goldcoast Resort, No 67 Jalan Pantai Bagan Lalang, Kg. Bagan Lalang, 43950 Sungai Pelek, Selangor Darul Ehsan were voted by poll and the results were as follows:-

Resolution

Vote For

Against

Result

No of Shares

%

No of Shares

%

Ordinary Resolution 5

5,036,502

21.30

18,614,252

78.70

Not Carried

Ordinary Resolution 6

5,036,502

21.30

18,614,252

78.70

Not Carried

Ordinary Resolution 7

23,364,354

98.79

286,400

1.21

Carried

Ordinary Resolution 8

5,036,502

21.30

18,614,052

78.70

Not Carried

The results of the poll were duly verified by Messrs. CHL, an independent scrutineer appointed by the Company.

As per the Company s announcement dated 27 December 2017, Ordinary Resolutions 1, 2, 3, 4, 9, 10, 11, 12, 13, 14 and 15 were adjourned to an adjourned AGM on a later date to be fixed by the Court.

This announcement is dated 29 December 2017.

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