[MINETEC] EGM on 20-Apr-2018
Announcement Date
04-Apr-2018
Type
EGM
Date & Time
20-Apr-2018 10:00
Depositor Date
16-Apr-2018
Venue
Tioman Room, Bukit Jalil Golf & Country Resort, Berjaya Golf Resort Berhad, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan
Description
Outcome
The Board of Directors of Minetech Resources Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting were approved by way of poll voting. Please refer to the attachment for the poll results.
The results of the poll were validated by Quantegic Services Sdn Bhd, the Independent Scrutineers appointed by the Company.
This announcement is dated 20 April 2018.
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
