[MLAB] AGM on 30-Aug-2017
Announcement Date
28-Jul-2017
Type
AGM
Date & Time
30-Aug-2017 14:00
Depositor Date
22-Aug-2017
Venue
Level 4, Menara Lien Hoe
No. 8, Jalan Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
The Board of Directors ofMlabs Systems Berhad("Mlabs")wishes to announce that the shareholders of Mlabshave at theAnnual General Meeting("AGM")held this afternoon, approved all the ordinary resolutions as set out in the notice ofAGM dated31 July 2017("Ordinary Resolutions").
The voting in respect of the Ordinary Resolutions was carried out by way of a poll, results of which were validated by All-In Worldwide Sdn.Bhd.,the independent scrutineer appointed by Mlabs. Details of the results of the polling in respect of the Ordinary Resolutions at theAGM are set out in the attachment.
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