The Board of Directors of MMAG HOLDINGS BERHAD (Formerly known as “Ingenuity Consolidated Berhad”) (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Thirteenth AnnualGeneral Meeting (“13thAGM”) dated 29th July 2016 were duly passed by way of poll at the 13th AGM held on 26th August 2016.
The result of the poll which was verified by Mr Yip Yih Peng from Mega Business Consultancy, being the Independent Scrutineer appointed by the Company, are as set out below:-
Resolutions | Voted in Favour | Voted Against | |||
No. of Votes | % |
No. of Votes |
% | Results | |
Ordinary Resolution 1 | 177,865,124 | 99.99 | 10,000 | 0.01 | CARRIED |
Ordinary Resolution 2 | 177,875,124 | 100.00 | - | 0.00 | CARRIED |
Ordinary Resolution 3 | 177,875,124 | 100.00 | - | 0.00 | CARRIED |
Ordinary Resolution 4 | 177,875,124 | 100.00 | - | 0.00 | CARRIED |
Ordinary Resolution 5 | 177,705,024 | 99.90 | 170,000 | 0.10 | CARRIED |
This announcement is dated 26th August 2016.
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