[MAGNI] AGM on 28-Sep-2016
Announcement Date
29-Aug-2016
Type
AGM
Date & Time
28-Sep-2016 10:30
Depositor Date
22-Sep-2016
Venue
Berjaya 1, 7th Floor, Georgetown City Hotel, 1-Stop Midlands Park Centre, Jalan Burmah, 10350 Penang
Description
Outcome
The Board of Directors of Magni-Tech Industries Berhad ("the Company") is pleased to announce that all the resolutions put to the 19th Annual General Meeting ("AGM") of the Company held today, 28 September 2016 were unanimously carried.
All the resolution were voted upon by poll and the results of the poll are attached herewith.
Messrs. SH Corporate Services Sdn. Bhd. was appointed as the Scrutineer for the polling exercise at the AGM.
This announcement is dated 28 September 2016.
Please refer attachment below.
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