[MALAKOF] AGM on 19-Apr-2017

Stock
[MALAKOF]: MALAKOFF CORPORATION BERHAD
Announcement Date
27-Mar-2017
Type
AGM
Date & Time
19-Apr-2017 10:30
Depositor Date
11-Apr-2017
Venue
Mahkota II, Hotel Istana, 73, Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia
Description
Notice of the Eleventh Annual General Meeting of Malakoff Corporation Berhad
Notice of AGM 2017 (Final).pdf
Outcome

The Board of Directors ofMalakoff Corporation Berhad (“the Company”)wishes toannounce that all resolutions asset outinthe Notice of the Eleventh Annual General Meeting (“11th AGM”) of the Companydated28March 2017 were dulypassed by the shareholders of the Companyat the11th AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Boardroom Business SolutionSdn. Bhd., the independent scrutineer appointed by the Company.

Pleaserefer to the Appendix A as attachedhereto for the poll results.

This announcement is dated 19April 2017.

Please refer attachment below.

Attachments

Appendix A.pdf
252.4 kB

Remark
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