[MJPERAK] EGM on 12-Jun-2015
Announcement Date
27-May-2015
Type
EGM
Date & Time
12-Jun-2015 16:30
Depositor Date
05-Jun-2015
Venue
Aman Jaya Convention Centre, Casuarina @ Meru Hotel, Bandar Meru Raya, 30020 Ipoh Perak.
Description
Outcome
On behalf of Majuperak Holdings Berhad ("Company"), we are pleased to announce that the Extraordinary General Meeting of the Company held on 12 June 2015, the resolution as set out in the Notice of Extraordinary General Meeting dated 28 May 2015 has been duly passed by the shareholders of theCompany by way of poll.
The result of the poll is set out below:
|
Resolution |
Vote in Favour |
Vote Against |
||
|
No. of shares |
% |
No. of shares |
% |
|
|
Ordinary Resolution -Proposed Disposal |
23,433,107 |
99.996 |
1,000 |
0.004 |
Remark
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