[MPI] AGM on 25-Oct-2016

Stock
[MPI]: MALAYSIAN PACIFIC INDUSTRIES
Announcement Date
29-Sep-2016
Type
AGM
Date & Time
25-Oct-2016 14:00
Depositor Date
19-Oct-2016
Venue
Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Description
Notice of 55th Annual General Meeting
MPI-Notice of 55th AGM.pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of the 55th Annual General Meeting of Malaysian Pacific IndustriesBerhad (“the Company”) held on 25 October 2016 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 2016.

Please refer attachment below.

Attachments

MPI 2016 AGM - Poll Results.pdf
56.8 kB

Remark
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