[MNRB] EGM on 13-Sep-2018
Announcement Date
21-Aug-2018
Type
EGM
Date & Time
13-Sep-2018 13:00
Depositor Date
06-Sep-2018
Venue
The Auditorium, 3rd Floor, Bangunan Malaysian Re, No. 17, Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur
Description
Outcome
On behalf of the Board of Directors of MNRB Holdings Berhad, ( MNRB or the Company ), AmInvestment Bank Berhad is pleased to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting dated 23 August 2018 was duly passed at the Extraordinary General Meeting held on 13 September 2018.
The resolution was voted by poll and the results of the poll were validated by Messrs. Deloitte Risk Advisory Sdn Bhd (formerly known as Deloitte Enterprise Risk Services Sdn Bhd), the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 13 September 2018.
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
