The Board of Directors of Malaysia Pacific Corporation Berhad is pleased to announce that the shareholders of the Company had at the Annual General Meeting ("AGM")held this morning, passed by way of poll all the resolutions as set out in the notice of AGM dated 31 October 2019.
The results of the poll were validated by the Independent Scrutineer, Messrs GovernanAce Advisory & Solutions Sdn. Bhd..
This announcement is dated 28 November 2019.