[MNRB] AGM on 24-Aug-2017
Announcement Date
27-Jul-2017
Type
AGM
Date & Time
24-Aug-2017 10:00
Depositor Date
17-Aug-2017
Venue
The Auditorium, 3rd Floor, Bangunan Malaysian Re, No. 17, Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur
Description
Notice of the Forty-Fourth Annual General Meeting ("AGM") of MNRB Holdings Berhad
MNRB Notice of AGM 2017.pdf
MNRB Notice of AGM 2017.pdf
Outcome
The Board of Directors of MNRB Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the 44th Annual General Meeting ("AGM") dated 28 July 2017 were duly passed by the shareholders present at the AGM held this morning.
All the resolutions were voted by poll and the results of the poll were validated by Messrs. 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 24 August 2017.
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