[ECOHLDS] AGM on 15-Nov-2018
Announcement Date
27-Sep-2018
Type
AGM
Date & Time
15-Nov-2018 14:00
Depositor Date
08-Nov-2018
Venue
Lily Room, The Zon All Suites Residences On The Park, 161-D Jalan Ampang, 50450 Kuala Lumpur.
Description
Fourteenth Annual General Meeting of M-Mode Berhad
M-MODE BERHAD - Notice of Annual General Meeting.pdf
M-MODE BERHAD - Notice of Annual General Meeting.pdf
Outcome
The Board of Directors of M-Mode Berhad("the Company") wishes to announce that all the resolutions as set out in the notice convening the Fourteenth Annual General Meeting ("14thAGM") dated 28September 2018were duly passed at the 14th Annual General Meeting of the Company held earliertoday.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated byAsia Securities Sdn Bhd, being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the 14th AGM are set out below.
This annoucement is dated 15 November 2018.
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