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 Extraordinary General Meeting ("EGM") dated 30 November 2017 were duly approved by way of poll at the EGM of the Company held today, 27 December 2017.
The results of the poll which were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company, are as follows:
Resolution |
FOR |
AGAINST |
||
No. of Shares |
% |
No. of Shares |
% |
|
Ordinary Resolution
|
396,699,309 |
100 |
0 |
0 |
Special Resolution
|
396,699,309 |
100 |
0 |
0 |
This announcement is dated 27 December 2017.
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