[MLAB] EGM on 08-Jun-2017
Announcement Date
18-May-2017
Type
EGM
Date & Time
08-Jun-2017 10:30
Depositor Date
02-Jun-2017
Venue
Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Directors of Mlabs Systems Berhad wish to announce that the resolutions as set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") of the Company dated 19 May 2017 were duly passed by way of poll at the EGM held this morning.
The details resultof the poll is as per attachment.
The independent scrutineer appointed for the voting of the resolutions tabled at the EGM is Scrutineer Solutions Sdn. Bhd.
Please refer attachment below.
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