[MALAKOF] EGM on 02-Oct-2018

Stock
[MALAKOF]: MALAKOFF CORPORATION BERHAD
Announcement Date
13-Sep-2018
Type
EGM
Date & Time
02-Oct-2018 10:30
Depositor Date
25-Sep-2018
Venue
Mahkota Ballroom, Hotel Istana, 73, Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia
Description
PROPOSED ACQUISITION OF 97.37% EQUITY INTEREST IN ALAM FLORA SDN BHD ("PROPOSED ACQUISITION") AND RESULTANT DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF MALAKOFF CORPORATION BERHAD ("MALAKOFF" OR "COMPANY") AND ITS SUBSIDIARIES
Malakoff - Notice of EGM.pdf
Outcome

On behalf of Malakoff Corporation Berhad ( Company ), CIMB Investment Bank Berhad wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting ( EGM ) dated 14 September 2018 and tabled at the EGM of the Company held today, 2 October 2018, was duly passed by the shareholders of the Company.

The resolution was voted by poll and the results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineers appointed by the Company.

This announcement is dated 2 October 2018.

Remark
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