[MASTER] AGM on 14-May-2018
Announcement Date
12-Apr-2018
Type
AGM
Date & Time
14-May-2018 11:00
Depositor Date
07-May-2018
Venue
1574, Jalan Bukit Panchor, 14300 Nibong Tebal, S.P.S. Penang
Description
Outcome
The Board of Directors of Master-Pack GroupBerhad("the Company") is pleased to announce that all the resolutions put to the 24thAnnual General Meeting ("AGM") of Company held today, 14May 2018werecarried.
All the resolutions were voted by poll and the results of the poll were validated by LawcoCorporate Services Sdn. Bhd.,the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 14 May 2018.
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