[MNRB] AGM on 25-Sep-2019
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
25-Sep-2019 10:00
Depositor Date
18-Sep-2019
Venue
Auditorium, 3rd Floor, Bangunan Malaysian Re, No. 17 Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur
Description
Notice of the Forty-Sixth Annual General Meeting (46th AGM) of MNRB Holdings Berhad
MNRB Notice of the 46th AGM (25 September 2019).pdf
MNRB Notice of the 46th AGM (25 September 2019).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 46th Annual General Meeting ("AGM") of the Company dated 31 July 2019 were duly passed by the shareholders present at the AGM this morning.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the Attachment for the poll results.
This announcement is dated 25 September 2019.Remark
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