[MLAB] AGM on 29-Nov-2019

Stock
[MLAB]: MLABS SYSTEMS BHD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
29-Nov-2019 10:00
Depositor Date
25-Nov-2019
Venue
Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan
Description
Full text of the Notice of Fifteenth Annual General Meeting is attached herewith.
Mlabs_Notice of AGM 2019.pdf
Outcome

The Board of Directors of Mlabs SystemsBerhad("Mlabs")wishes to announce that the shareholders of Mlabs have at the AnnualGeneral Meeting("AGM")held this morning, approved all theresolutions as set out in the notice of AGM dated 31October2019("Resolution").

The voting in respect of the Resolutionwas carried out by way of a poll, resultof which wasvalidated byScrutineer Solutions Sdn. Bhd.,the independent scrutineer appointed by Mlabs.

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