[MALPAC] AGM on 28-Nov-2019

Stock
[MALPAC]: MALPAC HOLDINGS BHD
Announcement Date
29-Oct-2019
Type
AGM
Date & Time
28-Nov-2019 11:00
Depositor Date
18-Nov-2019
Venue
Dewan Tan Sri Hamzah, The Royal Selangor Club Kiara Sports Annexe, Bukit Kiara Sports Annexe, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Notice of Twenty-Ninth Annual General Meeting
Notice of the 29th AGM.pdf
Outcome

Reference is made to the announcement made on Thursday, 28 November 2019.on the outcome ofthe Twenty Ninth Annual General Meeting ("AGM") of the Company,

Please be informed that there was a typograhical error in the annoucement. The votes in favour in respect of Ordinary Resolution 6 and Ordinary Resolution 7 shall be read as 53,215,602 and not 53,512,602.

Details of the results of the polling in respect of all the resolutions at the AGM are set out below.

Remark
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2024-09-18

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