[MUIPROP] AGM on 08-Dec-2016
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
08-Dec-2016 15:00
Depositor Date
28-Nov-2016
Venue
Rembau Room, Corus Paradise resort Port Dickson (Please refer to Notice of Meeting for full address)
Description
Outcome
TheCompany wishes to announce that at its FiftiethAnnual General Meeting ("50thAGM") held on 8December 2016, the shareholders of the Company had approved all the resolutions as set out in the Notice of the50thAGM dated31 October 2016.
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 in the attachment.
This announcement is dated 8December 2016.
Please refer attachment below.
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