The Board of Directors of Minetech Resources Berhad ("MRB or "the Company") wishes to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM")were duly passed and approvedby the shareholders present at the EGM of the Company. All resolutions were passed by way of show of hands except for ordinary resolutions 1 and 3 which were passed by way of poll voting. The resultsis tabulated below:-
Resolutions |
Voted in Favour |
Voted Against |
Results |
||
No. of Votes |
% |
No. of Votes |
% |
||
Ordinary Resolution 1 Proposed Acquisition of MVSB |
60,583,100 |
99.95 |
30,000 | 0.05 | Carried |
Ordinary Resolution 3 Proposed Acquisition of Kinta Land |
60,583,100 |
99.95 |
30,000 |
0.05 |
Carried |
This announcement is dated 16 March 2016.