[MALAKOF] AGM on 21-Apr-2016
Announcement Date
28-Mar-2016
Type
AGM
Date & Time
21-Apr-2016 11:00
Depositor Date
14-Apr-2016
Venue
Mahkota II, Hotel Istana, 73, Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia
Description
Notice of the Tenth Annual General Meeting of Malakoff Corporation Berhad
Notice of Annual General Meeting (Bursa).pdf
Notice of Annual General Meeting (Bursa).pdf
Outcome
We refer to our announcements on 29 March 2016 and 19April 2016 in relation to the Notice of Tenth Annual General Meeting ("AGM") andwithdrawal of ordinary resolution 8 tabled as special business under the Notice of Tenth AGMrespectively.
We are pleased to inform that the shareholders of Malakoff Corporation Berhad ("the Company") had at the Tenth AGM of the Company held today approved all the resolutions tabled at the Tenth AGM.
This announcement is dated 21April 2016.
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