[MAGNI] EGM on 26-Sep-2019
Announcement Date
29-Aug-2019
Type
EGM
Date & Time
26-Sep-2019 11:00
Depositor Date
20-Sep-2019
Venue
Berjaya 1, 7th Floor, Berjaya Penang 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 Extraordinary General Meeting("EGM") of the Company held today, 26September 2019were unanimously carried.
All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. Quantegic Services Sdn. Bhd.,the independent scrutineer appointed by the Company.
The results of the poll are set out below.
This announcement is dated 26September 2019.
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