[MUIPROP] AGM on 25-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
25-Jun-2015 15:00
Depositor Date
15-Jun-2015
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-NinthAnnual General Meeting ("49thAGM") held on25 June 2015, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 49th AGM dated 29May 2015by poll.
The poll results are as attached.
This announcement is dated25 June 2015.
Please refer attachment below.
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