[MMAG] EGM on 23-Feb-2017

Stock
[MMAG]: MMAG HOLDINGS BERHAD
Announcement Date
17-Feb-2017
Type
EGM
Date & Time
23-Feb-2017 09:30
Depositor Date
17-Feb-2017
Venue
Persoft Tower, 16th Floor, 6B, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
CORPORATE PROPOSALS
MMAG - Amended Notice of EGM.pdf
Outcome

The Board of Directors of MMAG HOLDINGS BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") and the amended Notice dated 25th January 2017 and 17th February 2017, respectively, were duly passed by way of e-polling at the EGM held on 23rd February 2017. TheOrdinary Resolution 6 in respect of the Proposed Increase in Authorised Share Capital was not tabled as the resolution is no longer applicable pursuant to the Companies Act 2016.

The result of the poll was verified by the Independent Scrutineer, Mr. Praveen a/l Dalayga from Mega Business Consultancy.

The results of the e-polling of the Company are set out below:-

Resolutions Voted in Favour Voted Against Results
No. of Votes % No. of Votes %
Special Resolution 1 225,747,974 100.00 0.00 0.00 CARRIED
Ordinary Resolution 1 225,747,974 100.00 0.00 0.00 CARRIED
Ordinary Resolution 2 44,504,850 100.00 0.00 0.00 CARRIED
Ordinary Resolution 3 225,747,974 100.00 0.00 0.00 CARRIED
Ordinary Resolution 4 184,891,674 81.90 40,856,300 18.10 CARRIED
Ordinary Resolution 5 184,891,674 81.90 40,856,300 18.10 CARRIED
Special Resolution 2 184,891,674 81.90 40,856,300 18.10 CARRIED
Ordinary Resolution 7 225,747,974 100.00 0.00 0.00 CARRIED

This announcement is dated 23rd February 2017.

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