[MARCO] AGM on 21-Jun-2019

Announcement Date
29-Apr-2019
Type
AGM
Date & Time
21-Jun-2019 10:30
Depositor Date
14-Jun-2019
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 of Forty-Ninth Annual General Meeting
Notice of AGM -MARCO-AR 2018.pdf
Outcome

The Board of Directors of Marco Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 49th Annual General Meeting of the Company held on 21 June 2019 were duly approved by the shareholders by way of poll.

Please refer to the attachment for the poll results.

This announcement is dated 21 June 2019.

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