[MUIIND] AGM on 13-Dec-2018
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
13-Dec-2018 16:00
Depositor Date
03-Dec-2018
Venue
Rembau Room, Corus Paradise resort Port Dickson (Please refer to Notice of Meeting for full address)
Description
Outcome
The Company wishes to announce that at its Forty-SeventhAnnual General Meeting ("47thAGM") held on 13 December 2018, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 47th AGM dated 31 October 2018.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Messrs H. H. Fong & Co., the Independent Scrutineer appointed by the Company. Details of the said results are set out below.
This announcement is dated 13 December 2018.
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