[MMAG] Extraordinary on 16-Jan-2020

Stock
[MMAG]: MMAG HOLDINGS BERHAD
Announcement Date
30-Dec-2019
Type
Extraordinary
Date & Time
16-Jan-2020 10:30
Depositor Date
10-Jan-2020
Venue
Greens II, Main Wing, Level 1, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Extraordinary General Meeting - Proposed Acquisition of Property
MMAG - EGM 160120 (2).pdf
Outcome

The Board of Directors of MMAG Holdings Berhad ("the Company") is pleased to announce that the resolution as prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 31 December 2019 was duly passed by way of poll.

The results of the poll which were validated by Mr. Yip Yih Peng, the representative from Mega Business Consultancy Division, the Indpendent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. Ordinary Resolution

Description 
PROPOSED ACQUISITION BY MGUDANG SDN BHD (FORMERLY KNOWN AS INGENUITY MICROSYSTEMS SDN BHD) (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) OF 2 PARCELS OF CONTIGUOUS FREEHOLD LAND TOGETHER WITH ALL BUILDINGS ERECTED THEREON FOR A TOTAL CASH CONSIDERATION OF RM41.00 MILLION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 432,803,905 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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