[MARCO] AGM on 25-Jun-2014

Stock
[MARCO]: MARCO HOLDINGS BHD
Announcement Date
02-Jun-2014
Type
AGM
Date & Time
25-Jun-2014 11:00
Depositor Date
19-Jun-2014
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara,Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
NOTICE IS HEREBY GIVEN THAT the Forty-Fourth Annual General Meeting (“44th AGM”) of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara,Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Wednesday, 25 June 2014 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 44th AGM, details as per attachment herein.
MARCO AR2013 (Notice of AGM).pdf
Outcome

The Board of Directors of Marco Holdings Berhad is pleased to announce that all the resolutions tabled at the 44th Annual General Meeting of the Company held on 25 June 2014 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.
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