[MGB] AGM on 29-May-2017

Stock
[MGB]: MGB BERHAD
Announcement Date
26-Apr-2017
Type
AGM
Date & Time
29-May-2017 10:00
Depositor Date
22-May-2017
Venue
Ballroom I, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.
Description
ML Global Berhad Notice of 15th Annual General Meeting
MGB-Notice of 15th AGM - final (NST).pdf
Outcome

The Board of Directors of ML Global Berhad (“Company”) wishes to announce that all the resolutions as set out in the Company’s Notice of 15th Annual General Meeting ("15th AGM") dated 27 April 2017 were duly passed by shareholders of the Company at the said 15th AGM held today, Monday, 29 May 2017.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the details of the poll results.

This announcement is dated 29 May 2017.

Please refer attachment below.

Attachments

BMSB-17009-AGM Results(KCW)-Final.pdf
209.8 kB

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