[MAGNI] AGM on 28-Sep-2017

Announcement Date
29-Aug-2017
Type
AGM
Date & Time
28-Sep-2017 10:30
Depositor Date
20-Sep-2017
Venue
Berjaya 1, 7th Floor, Berjaya Penang Hotel, 1-Stop Midlands Park Centre, Jalan Burmah, 10350 Penang
Description
Notice of 20th Annual General Meeting
Magni-Tech Industries Bhd - Notice of AGM.pdf
Outcome

The Board of Directors of Magni-Tech Industries Berhad ("the Company") is pleased to announce that all the resolutions put to the 20th Annual General Meeting ("AGM") of the Company held today, 28 September 2017were unanimously carried.

All the resolution were voted upon by poll and the results of the poll are attached herewith.

Messrs. Quantegic Services Sdn. Bhd. was appointed as the Scrutineer for the polling exercise at the AGM.

This announcement is dated 28 September 2017.

Remark
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