[MBG] AGM on 29-Jun-2017
Stock
Announcement Date
30-May-2017
Type
AGM
Date & Time
29-Jun-2017 10:30
Depositor Date
22-Jun-2017
Venue
Mintye Corporate Headquarters, 175 Jalan Usaha 3, Taman Perindustrian Air Keroh, 75450 Melaka.
Description
Outcome
We wish to announce that all the Ordinary Resolutions as per the Notice of 41st Annual General Meeting of the Company as appeared in the Annual Report 2017 were adopted at the Annual General Meeting held today on 29 June 2017.
Please refer to the attachment for the poll results.
This announcement is dated 29 June 2017.
Please refer attachment below.
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