[MMAG] EGM on 28-Jan-2016
Announcement Date
06-Jan-2016
Type
EGM
Date & Time
28-Jan-2016 10:30
Depositor Date
22-Jan-2016
Venue
16th Floor, Persoft Tower, 6B, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.
Description
PROPOSED CHANGE OF COMPANY'S NAME FROM INGENUITY CONSOLIDATED BERHAD TO "MMAG HOLDINGS BERHAD"
INGENCO-Notice EGM 28.01.2016 Final.pdf
INGENCO-Notice EGM 28.01.2016 Final.pdf
Outcome
The Company wishes to announce that the Special Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 7 January 2016 was duly passed and carried at the EGM of the Company duly convened and held on 28 January 2016.
This anouncement is dated 28 January 2016.
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