[M&G] AGM on 30-May-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
30-May-2018 10:00
Depositor Date
23-May-2018
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
MARINE & GENERAL BERHAD (formerly known as SILK Holdings Berhad) - NOTICE OF TWENTY FIRST ANNUAL GENERAL MEETING
MGB - Notice of 21st AGM.pdf
MGB - Notice of 21st AGM.pdf
Outcome
The Board of Marine & General Berhad(formerly known as SILK Holdings Berhad) ("the Company" or "M&G") wishes to announce that all the resolutions as set out in the Notice of the Twenty First Annual General Meeting ("21st AGM") dated 30 April 2018 were duly passed by the shareholders of M&G at the 21st AGM held on 30 May 2018.
The voting on all the resolutions were carried out by way of poll and the results were validated by Kalis & Co., the independent scrutineers appointed by the Company. Details of the said results are as set out in the attachment.
This announcement is dated 30 May 2018.
Remark
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