[MMAG] EGM on 16-Jan-2025
Announcement Date
19-Dec-2024
Reference No.
GMA-18122024-00013
Corporate Action ID
MY241218MEET0013
Type
EGM
Date & Time
16-Jan-2025 10:00
Depositor Date
10-Jan-2025
Venue
No. 3, Jalan TP 2,
Taman Perindustrian UEP,
47600 Subang Jaya,
Selangor Darul Ehsan,
Description
Outcome
The Board of Directors of the Companyis pleased to announce that the special resolutionset out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 20 December 2024wasduly passed by way of poll at the EGM of the Company held on 16 January 2025.
The poll resultwasvalidated by Cygnus TechnologySolutions Sdn. Bhd., an independent scrutineer appointed by the Company.
This announcement is dated 16 January 2025.
Voting Results |
||
1. Special Resolution |
||
| Description |
Proposed Share Capital Reduction |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 951,705,192 | 5 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
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