[MGB] Warrant Holders' Meeting on 28-Nov-2016

Stock
[MGB]: MGB BERHAD
Announcement Date
03-Nov-2016
Type
Warrant Holders' Meeting
Date & Time
28-Nov-2016 11:00
Depositor Date
21-Nov-2016
Venue
Ballroom III, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.
Description
ML Global Berhad Notice of Warrant Holders' Meeting
MGB-Notice of Warrant Holders Meeting.pdf
Outcome

The Board of Directors of ML Global Berhad (“Company”) wishes to announce thatthe resolution as set out in the Notice of Warrant Holders’ Meeting ("WHM") dated 4 November 2016 was duly approved by way of poll at the WHM of the Company held on 28 November 2016.

The results of the poll which were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company, are as follows:-

Resolution

Vote in Favour

Vote Against

No. of votes

%

No. of votes

%

Special Resolution

-Proposed Deed Poll Amendment

12,919,710

95.562

600,000

4.438

This announcement is dated 28 November 2016.

Remark
-
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