[MPCORP] EGM on 28-Aug-2019
Announcement Date
09-Aug-2019
Type
EGM
Date & Time
28-Aug-2019 11:00
Depositor Date
21-Aug-2019
Venue
7th Floor, Multipurpose Hall, The Maple Suite, Menara
Maplelee, No.1, Changkat Raja Chulan, 50200 Kuala Lumpur, Wilayah Persekutuan
Description
Outcome
The Board of Directors of Malaysia Pacific Corporation Berhad is pleased to announce that the shareholders of the Company had at the Extraordinary General Meeting ("EGM")held this morning, passed by way of poll the resolutionas set out in the notice of EGM dated 13 August 2019.
The results of the poll were validated by the Independent Scrutineer, Messrs GovernanAce Advisory & Solutions Sdn. Bhd..
This announcement is dated 28 August 2019.
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