[MELEWAR] AGM on 29-Nov-2019
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
29-Nov-2019 11:30
Depositor Date
25-Nov-2019
Venue
Crystal Function Room, 4th Floor, Mutiara Complex, 3 ½ Miles, Jalan Ipoh, 51200 Kuala Lumpur
Description
Outcome
The Board of Directors of Melewar Industrial Group Berhad ("the Company") wishesto announce that all the resolutions as set out in the Notice of the Fiftieth Annual General Meeting (50th AGM) dated 31 October 2019 were passed by way of poll at the 50th AGM held on Friday, 29 November 2019.
The results of the poll which has been verified by Symphony MerchantSdn Bhd, the Independent Scrutineer appointed by the Company are set out as below.
This announcement is dated 29 November 2019.
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