[MSM] AGM on 19-Jun-2019
Announcement Date
25-Apr-2019
Type
AGM
Date & Time
19-Jun-2019 11:00
Depositor Date
03-Jun-2019
Venue
Banquet Hall 1, Level B2, Menara Felda, Platinum Park, No. 11 Persiaran KLCC, 50088 Kuala Lumpur
Description
MSM MALAYSIA HOLDINGS BERHAD Notice of Eighth (8th) Annual General Meeting
MSM Notice of 8th AGM_19 June 2019.pdf
MSM Notice of 8th AGM_19 June 2019.pdf
Outcome
The Board of Directors of MSM Malaysia Holdings Berhad ("MSM") wishes to announcethat all resolutions 1 to 10 as set out in the Notice of the 8th Annual General Meeting dated 26 April 2019, were duly passed by the shareholders of MSM by way of e-polling.
The results of the poll which were validated by Tricor Business Services Sdn Bhd, the Independent Scrutineers appointed by MSM, are set out below as per the attachment.
This announcement is dated 19 June 2019.
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