[MUIIND] AGM on 25-Jun-2015

Announcement Date
28-May-2015
Type
AGM
Date & Time
25-Jun-2015 16:00
Depositor Date
15-Jun-2015
Venue
Rembau Room, Corus Paradise resort Port Dickson (Please refer to Notice of Meeting for full address)
Description
MALAYAN UNITED INDUSTRIES BERHAD - FORTY-FOURTH ANNUAL GENERAL MEETING
MUIB - Notice of AGM.pdf
Outcome

The Company wishes to announce that at its 44th Annual General Meeting held on 25 June 2015, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 44th Annual General Meeting dated 29 May2015 by poll.

The poll results are as attached.

This announcement is dated25 June 2015.

Please refer attachment below.

Attachments

MUI - POLL RESULTS.PDF
1009.3 kB


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