[MUIPROP] AGM on 07-Dec-2017
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
07-Dec-2017 15:00
Depositor Date
27-Nov-2017
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 Fifty-FirstAnnual General Meeting ("51stAGM") held on 7December 2017, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 51stAGM dated 31 October 2017.
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 7December 2017.
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