[MARCO] AGM on 31-May-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
31-May-2017 11:00
Depositor Date
24-May-2017
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
Outcome
The Board of Directors of Marco Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 47th Annual General Meeting of the Company held on 31 May 2017 were duly approved by the shareholders by way of poll.
Please refer to the attachment for the poll results.
This announcement is dated 31 May 2017.
Please refer attachment below.
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