[MUDAJYA] AGM on 15-Jun-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
15-Jun-2017 14:30
Depositor Date
07-Jun-2017
Venue
Level 11, Menara Mudajaya
No. 12A, Jalan PJU 7/3
Mutiara Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Mudajaya Group Berhadwishes to announce that allthe resolutions tabled at the 14thAnnual General Meeting held today were duly approved by the shareholders. Allthe resolutions were voted by poll and the results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the results of the poll are set out in the attachment.
This announcement is dated 15June 2017.
Please refer attachment below.
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