[MUH] EGM on 30-Jun-2017

Stock
[MUH]: MULTI-USAGE HOLDINGS BHD
Announcement Date
14-Jun-2017
Type
EGM
Date & Time
30-Jun-2017 10:00
Depositor Date
23-Jun-2017
Venue
Sri Nilam, Level 2, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang
Description
Notice of Extraordinary General Meeting
MUH - EGM.pdf
Outcome

The Board of Directors of Multi-Usage Holdings Berhad("the Company") is pleased to announce that the resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 15 June 2017, was passed by the shareholders of the Company at the EGM held today, 30 June 2017.

The resolutionwas approved by way ofpolling (please refer tothe attached summary of poll result report).

Quantegic Services Sdn Bhdwas appointed as the scrutineer for the polling process.

This announcement is dated 30 June 2017.

Please refer attachment below.

Attachments

MUH-Polling Results.pdf
10.3 kB

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