[MPI] AGM on 24-Oct-2018

Stock
[MPI]: MALAYSIAN PACIFIC INDUSTRIES
Announcement Date
24-Sep-2018
Type
AGM
Date & Time
24-Oct-2018 14:30
Depositor Date
16-Oct-2018
Venue
Auditorium, Ground Floor, Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
Description
Notice of 57th Annual General Meeting
MPIB Notice of 57th AGM.pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of the 57th Annual General Meeting of Malaysian Pacific Industries Berhad("the Company") held on 24 October 2018 were duly passed by way of a poll. The results of the pollwere duly verified by Boardroom Business Solution Sdn Bhd, the independent Scrutineer appointed by the Company.

This announcement is dated 24 October 2018.

Remark
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