[MAG] AGM on 28-May-2018

Stock
[MAG]: MAG HOLDINGS BERHAD
Announcement Date
26-Apr-2018
Type
AGM
Date & Time
28-May-2018 09:30
Depositor Date
21-May-2018
Venue
Balai Tunku Abdul Rahman The Royal Commonwealth Society No. 4, Jalan Birah Damansara Heights 50490 Kuala Lumpur
Description
XINGHE HOLDINGS BERHAD - NOTICE OF THE 13TH ANNUAL GENERAL MEETING
XingHe - Notice of 13th AGM.pdf
Outcome

The Board of Directors of Xinghe Holdings Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the 13th Annual General Meeting ("13th AGM") of the Company dated 27 April 2018 were duly passed by the shareholders of the Company at the 13th AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Messrs Chuah & Partners, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 28 May 2018.

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Remark
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Market Buzz

2024-04-22

Additional Listing

Exercise of Warrants - 455,000 shares at 0.160.

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