[MALPAC] AGM on 28-Nov-2018
Announcement Date
26-Oct-2018
Type
AGM
Date & Time
28-Nov-2018 11:00
Depositor Date
19-Nov-2018
Venue
Roya Selangor Club Kiara Sports Annexe, Bukit Kiara Sports Annexe, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Malpac Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Annual General Meeting ("AGM") dated 29 October 2018 were duly passed at the AGM of the Company held earlier today.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by TMF Global Services (Malaysia) Sdn. Bhd., being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the AGM are set out below.
This announcement is dated 28 November 2018.
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