[MMAG] AGM on 29-Aug-2019
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
29-Aug-2019 14:30
Depositor Date
23-Aug-2019
Venue
The Greens II, Sport Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.
Description
Outcome
The Board of Directors of MMAG HOLDINGS BERHAD is pleased to announce that all the resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") dated 31st July 2019 were duly passed by way of poll at the 16th AGM held on 29th August 2019.
The result of the poll was verified by the Independent Scrutineer, Mr. Yip Yih Peng from Mega Business Consultancy Division,are as set out below:-
This announcement is dated 29th August 2019.
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