[MATANG] AGM on 24-Nov-2017
Stock
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
24-Nov-2017 10:00
Depositor Date
16-Nov-2017
Venue
San Choon Hall, Wisma MCA, 163, Jalan Ampang, 50450 Kuala Lumpur
Description
Outcome
The Board of Directors of Matang Berhad wishes to announce that all resolutions as set out in the Notice of the Third Annual General Meeting ( AGM ) dated 31 October 2017 were duly passed at the AGM held today.
The resolutions were voted by poll and the result of the poll was verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.
The result of the poll is attached herewith.
This announcement is dated 24 November 2017.
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