[MAA] EGM on 28-Jun-2016
Stock
Announcement Date
03-Jun-2016
Type
EGM
Date & Time
28-Jun-2016 10:00
Depositor Date
21-Jun-2016
Venue
Crystal Function Room, 4th Floor, Mutiara Complex, 3 Miles, Jalan Ipoh, 51200 Kuala Lumpur
Description
Outcome
The Board of Directors of MAA Group Berhad (“MAAG”) wishes to announce that the special resolution as set out in the Notice of Extraordinary General Meeting dated 6 June 2016 was approved by the shareholders of MAAG at the Extraordinary General Meeting held today, 28 June 2016.
The results of the poll voting in respect of the special resolution is set out below:-
| No. of votes | % | |
| Votes for | 123,633,248 | 98.67 |
| Votes against | 1,490,000 | 1.19 |
| Votes abstain | - | - |
| Spoilt votes | 176,732 | 0.14 |
| TOTAL | 125,299,980 | 100.00 |
This announcement is dated 28 June 2016.
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