The Board of Directors of Malakoff Corporation Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") of the Company dated 27 March 2019 were duly passed by the shareholders of the Company at the 13th AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the table below for the poll results.
This announcement is dated 25 April 2019.
2024-03-28
2024-03-27
2024-03-26
2024-03-25
2024-03-25
2024-03-25