[MARCO] AGM on 23-Jun-2015

Stock
[MARCO]: MARCO HOLDINGS BHD
Announcement Date
28-May-2015
Type
AGM
Date & Time
23-Jun-2015 11:00
Depositor Date
16-Jun-2015
Venue
Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, Kuala Lumpur
Description
Notice of the Forty-Fifth Annual General Meeting
MARCO AR2015_AGM.pdf
Outcome

The Board of Directors of Marco Holdings Berhad is pleased to announce that all the resolutions tabled at the 45th Annual General Meeting ("45th AGM") of the Company held on23 June 2015 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.

The Ordinary Resolution 5 as set out in the Notice of 45th AGM was determined by way of poll, the results of which were as follows :

Ordinary Resolution 5 Vote For Vote Against
No. of Shares % No. of Shares %
To re-appoint Tan Sri Dato’ Tan Hua Choon as Director of the Company pursuant to Section 129(6) of the Companies Act, 1965 to hold office until the conclusion of the next Annual General Meeting of the Company. 118,301,630 99.49 612,200 0.51

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