[MINETEC] AGM on 25-Aug-2016

Announcement Date
28-Jul-2016
Type
AGM
Date & Time
25-Aug-2016 10:00
Depositor Date
18-Aug-2016
Venue
Tioman Room, Bukit Jalil Golf & Country Resort, Berjaya Golf Resort Berhad, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan
Description
Minetech Resources Berhad ("MRB" or "the Company") - Annual General Meeting
Notice of 14th AGM - Press Ad.pdf
Outcome

All the resolutions tabled at theFourteenth Annual General Meeting were approved by poll. Please refer to the attachment for the poll results.

The results of the poll were validated by Boardroom Business Solution Sdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 25 August 2016.

Please refer attachment below.

Attachments

Outcome of Meeting.pdf
26.7 kB


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