[MMAG] Extraordinary on 25-Feb-2021

Stock
[MMAG]: MMAG HOLDINGS BERHAD
Announcement Date
05-Feb-2021
Type
Extraordinary
Date & Time
25-Feb-2021 10:00
Depositor Date
19-Feb-2021
Venue
Level 2, No. 3, Jalan TP 2, Taman Perindustrian UEP, 47600 Subang Jaya, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting ("EGM") of MMAG Holdings Berhad ("MMAG"). The EGM of MMAG will be conducted fully virtual and entirely via remote participation and voting at the Broadcast Venue.
MMAG- Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of the Company is pleased to announce that the Ordinary Resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company was duly passed by way of poll at the EGM held on 25 February 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Seng Consolidated Berhad and Its Subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 6
No. of Shares 271,933,557 22,910
% of Voted Shares 99.9916 0.0084
Result Accepted

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