[MLAB] AGM on 27-Sep-2018
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
27-Sep-2018 10:30
Depositor Date
21-Sep-2018
Venue
Level 4, Menara Lien Hoe, No. 8, Jalan Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Description
Full text of the Notice of Fourteenth Annual General Meeting is attached herewith.
MLabs-Notice of 14th AGM.pdf
MLabs-Notice of 14th AGM.pdf
Outcome
The Board of Directors of Mlabs Systems Berhad("MLABS")wishes to announce that the shareholders of MLABS have at theAnnual General Meeting("AGM")held this morning, approved all the ordinary resolutions as set out in the notice ofAGM dated 31 July2018("Ordinary Resolutions").
The voting in respect of the Ordinary Resolutions was carried out by way of a poll, results of which were validated by Scrutineer Solutions 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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