[MNC] EGM on 10-Jun-2019
Announcement Date
13-May-2019
Type
EGM
Date & Time
10-Jun-2019 10:30
Depositor Date
31-May-2019
Venue
Pertiwi Room, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim
Description
M N C Wireless Berhad - Notice of Extraordinary General Meeting
M N C Wireless Berhad - Notice of EGM.PDF
M N C Wireless Berhad - Notice of EGM.PDF
Outcome
The Board of Directors of M N C Wireless Berhad ("MNC" or "the Company") is pleased to announce that the Ordinary and Special resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 14 May 2019 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company. The results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 10 June 2019.
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