[MMAG] AGM on 26-Aug-2016

Stock
[MMAG]: MMAG HOLDINGS BERHAD
Announcement Date
28-Jul-2016
Type
AGM
Date & Time
26-Aug-2016 09:30
Depositor Date
22-Aug-2016
Venue
Persoft Tower, 16th Floor, 6B, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.
Description
Thirteenth Annual General Meeting
MMAG - Notice AGM Ad.pdf
Outcome

The Board of Directors of MMAG HOLDINGS BERHAD (Formerly known as “Ingenuity Consolidated Berhad”) (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Thirteenth AnnualGeneral Meeting (“13thAGM”) dated 29th July 2016 were duly passed by way of poll at the 13th AGM held on 26th August 2016.

The result of the poll which was verified by Mr Yip Yih Peng from Mega Business Consultancy, being the Independent Scrutineer appointed by the Company, are as set out below:-

Resolutions Voted in Favour Voted Against
No. of Votes %

No. of Votes

 % Results
Ordinary Resolution 1 177,865,124 99.99 10,000 0.01 CARRIED
Ordinary Resolution 2 177,875,124 100.00 - 0.00 CARRIED
Ordinary Resolution 3 177,875,124 100.00 - 0.00 CARRIED
Ordinary Resolution 4 177,875,124 100.00 - 0.00 CARRIED
Ordinary Resolution 5 177,705,024 99.90 170,000 0.10 CARRIED

This announcement is dated 26th August 2016.

Remark
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