[MGB] EGM on 28-Nov-2016

Stock
[MGB]: MGB BERHAD
Announcement Date
03-Nov-2016
Type
EGM
Date & Time
28-Nov-2016 10:00
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 Extraordinary General Meeting
MGB-Notice of EGM.pdf
Outcome

The Board of Directors of ML Global Berhad (“Company”) wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 4 November 2016 were duly approved by way of poll at the EGM 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

%

Ordinary Resolution

-Proposed Acquisition

20,643,818

100

0

0

Special Resolution

-Proposed M&A Amendments

20,643,818

100

0

0

This announcement is dated 28 November 2016.

Remark
-
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