[MPI] AGM on 25-Oct-2017

Stock
[MPI]: MALAYSIAN PACIFIC INDUSTRIES
Announcement Date
02-Oct-2017
Type
AGM
Date & Time
25-Oct-2017 14:30
Depositor Date
19-Oct-2017
Venue
Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Description
Notice of 56th Annual General Meeting
MPI-Notice of 56th AGM.pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of the 56th Annual General Meeting of Malaysian Pacific Industries Berhad ( the Company ) held on 25 October 2017 were duly passed by way of poll. The results of the poll were duly verified by Boardroom Business Solution Sdn Bhd, the independent Scrutineer appointed by the Company.

Details of the results of the poll are set out in the attachment.

This announcement is dated 25 October 2017.

Remark
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