[MINETEC] AGM on 28-Aug-2018

Stock
[MINETEC]: MINETECH RESOURCES BHD
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
28-Aug-2018 09:00
Depositor Date
21-Aug-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
Minetech Resources Berhad ("MRB" or "the Company") - Annual General Meeting
Notice of AGM.pdf
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 SixteenthAnnual 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 Scrutineerappointed by the Company.

This announcement is dated 28 August 2018.

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