[MUDAJYA] EGM on 12-Dec-2013

Stock
[MUDAJYA]: MUDAJAYA GROUP BHD
Announcement Date
26-Nov-2013
Type
EGM
Date & Time
12-Dec-2013 09:30
Depositor Date
06-Dec-2013
Venue
Level 11, Menara Mudajaya No.12A, Jalan PJU 7/3 Mutiara Damansara 47810 Petaling Jaya Selangor Darul Ehsan
Description
Proposed Joint Venture between Mulpha Land Berhad (“MLB”) and MJC Development Sdn Bhd (“MJC”) in respect of Mayfair Ventures Sdn Bhd (“MVSB”), whereby MLB and MJC will subscribe for 51% and 49% of the enlarged issued and paid-up share capital of MVSB respectively (“Proposed JV”)
Notice of EGM.pdf
Outcome

The Board of Directors of Mudajaya Group Berhad (“the Company”) wishes to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting of the Company (“EGM”) dated 27 November 2013 has been approved by the shareholders at the EGM held today by way of poll and the results are as follows:-

Ordinary Resolution

Voted For

Voted Against

No. of Shares

%

No. of Shares

%

Proposed Joint Venture

240,604,259

100

-

-

This announcement is dated 12 December 2013.

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