[MMCCORP] AGM on 09-May-2019
Announcement Date
16-Apr-2019
Type
AGM
Date & Time
09-May-2019 10:00
Depositor Date
02-May-2019
Venue
Mahkota II, Hotel Istana, 73, Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia
Description
Notice of the Forty-Third Annual General Meeting of MMC Corporation Berhad
MMC Corporation Berhad_Notice of 43rd AGM.pdf
MMC Corporation Berhad_Notice of 43rd AGM.pdf
Outcome
The Board of Directors of MMC Corporation Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Forty-Third Annual General Meeting ("43rd AGM") of the Company dated 17 April 2019 were duly passed by the shareholders of the Company at the 43rd AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn. Bhd. (formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.), the independent scrutineers appointed by the Company.
Please refer to the table below for the poll results.
This announcement is dated 9 May 2019.
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