The Board of Directors of MMAG HOLDINGS BERHAD is pleased to announce that all the resolutions as set out in the Notice ofFifteenth Annual General Meeting ( 15th AGM ) dated 31st July 2018 were duly passed by way of e-polling at the 15th AGM held on 28th August 2018.
The result of the poll was verified by the Independent Scrutineer, Mr. Yip Yih Pengfrom Mega Business Consultancy Unit.
The results of the e-polling of the Company are set out below:-
Resolutions | Vote For | Vote Against | Results | ||
No. of Shares | % | No. of Shares | % | ||
Ordinary Resolution 1 | 170,082,675 | 100.00 | 0 | 0 | CARRIED |
Ordinary Resolution 2 | 37,380,275 | 100.00 | 0 | 0 | CARRIED |
Ordinary Resolution 3 | 405,398,075 | 100.00 | 0 | 0 | CARRIED |
Ordinary Resolution 4 | 405,398,075 | 100.00 | 0 | 0 | CARRIED |
Ordinary Resolution 5 | 405,398,075 | 100.00 | 0 | 0 | CARRIED |
Ordinary Resolution 6 | 405,398,075 | 100.00 | 0 | 0 | CARRIED |
Ordinary Resolution 7 | 405,398,075 | 100.00 | 0 | 0 | CARRIED |
Ordinary Resolution 8 | 386,564,375 | 95.3543 | 18,833,700 | 4.6457 | CARRIED |
This announcement is dated 28th August 2018.