[MFLOUR] AGM on 25-May-2017

Stock
[MFLOUR]: MALAYAN FLOUR MILLS BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
25-May-2017 10:00
Depositor Date
18-May-2017
Venue
Auditorium, 3rd Floor, Wisma MCA, 163 Jalan Ampang, 50450 Kuala Lumpur
Description
Notice of Fifty-Seventh (57th) Annual General Meeting of Malayan Flour Mills Berhad
MFM-Notice of Annual General Meeting.pdf
Outcome

The Board of Directors of Malayan Flour Mills Berhad ("MFM" or "the Company") wishes to announce that at the Company's57th Annual General Meeting ("57th AGM") held on25 May 2017, the shareholders ofMFM had approved all the resolutions as set out in the Notice of57th AGM dated28 April 2017.

All the resolutions were voted by poll and the results of the poll were validated by Symphony Corporatehouse Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated25 May 2017.

Please refer attachment below.

Attachments

MFM-AGM Polling Results.pdf
89.0 kB

Remark
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