[MJPERAK] AGM on 26-Jun-2019
Announcement Date
30-Apr-2019
Type
AGM
Date & Time
26-Jun-2019 11:00
Depositor Date
17-Jun-2019
Venue
Casuarina Convention Centre 3,
Casuarina @ Meru Hotel,
Bandar Meru Raya,
30020 Ipoh.
Description
Outcome
The Board of Directors of Majuperak Holdings Berhad("MHB"or "the Company") is pleased to announce that the Ordinary Resolutions andSpecial Resolution as prescribed in the Notice of the Sixteenth Annual General Meeting ("16th AGM") of the Company dated30 April 2019 were duly passed by way of poll at the 16th AGM of the Company held atCasuarina Convention Centre 3,Casuarina @ Meru Hotel,Bandar Meru Raya,30020 Ipohon Wednesday, 26 June2019.
The results of the poll were validated by Boardroom Corporate ServicesSdn. Bhd.(formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.), the independent scrutineer appointed by the Company.
This announcement is dated 26 June2019.
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