[MGB] Court Convened Meeting on 23-May-2014

Stock
[MGB]: MGB BERHAD
Announcement Date
28-Apr-2014
Type
Court Convened Meeting
Date & Time
23-May-2014 11:00
Depositor Date
16-May-2014
Venue
Crystal Room, Level 1, Crystal Crown Hotel, 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor
Description
The Notice of Court Convened Meeting of VTI Vintage Berhad dated 29 April 2014 is attached.
Vintage- Notice of CCM.PDF
Outcome

The Board of Directors of VTI Vintage Berhad (“VVB”) is pleased to announce that the shareholders of VVB have at its Court Convene Meeting (“CCM”) held on 23 May 2014 approved the resolution by poll as set out in the Notice of CCM dated 29 April 2014.

The result of the resolution voted by poll was as follows:-

Vote For

Vote Against

Number of Shares

%

Number of Shareholder / Proxy

%

Number of Shares

%

Number of Shareholder / Proxy

%

Resolution

21,851,924

98.01%

16

94.12%

443,600

1.99%

1

5.88%

This announcement is dated 23 May 2014.

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