[MJPERAK] AGM on 26-Jun-2013

Stock
[MJPERAK]: MAJUPERAK HOLDINGS BHD
Announcement Date
23-May-2013
Type
AGM
Date & Time
26-Jun-2013 15:00
Depositor Date
19-Jun-2013
Venue
KINTA RIVERFRONT HOTEL & SUITES LEVEL 3, PUSING HALL JALAN LIM BO SENG 30000 IPOH, PERAK DARUL RIDZUAN
Description
NOTICE OF TENTH ("10TH")ANNUAL GENERAL MEETING OF MAJUPERAK HOLDINGS BERHAD ("MHB") IS AS PER ATTACHMENT. THE NOTICE WILL ALSO BE ADVERTISED IN THE NEW STRAITS TIMES AND UTUSAN MALAYSIA NEWSPAPERS ON 23 MAY 2013 RESPECTIVELY.
NOTICE OF 10TH AGM.pdf
Outcome

MAJUPERAK HOLDINGS BERHAD ("the Company") is pleased to annouce that at the 10th AGM of the Company held on 26th June 2013, all the resolutions as set out in the Notice of the 10th AGM dated 23rd May 2013 were duly approved by the shareholders of the Company except for the Resolution 5 ie. to re -elect Tan Sri Dato' (Dr) Abdul Aziz bin Abdul Rahman as Director of the Company to hold office until the conclusion of the next Annual General Meeting pursuant to Section 129(6) of the Companies Act . (Tan Sri Dato' (Dr) Abdul Aziz bin Abdul Rahman had informed the Company, in his letter dated 25th June 2013, that he does not wish to be re elected as the Director of the Company due to his age factor.)

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