The Board of Directors of ML Global Berhad (“Company”) wishes to announce that all the resolutions as set out in the Company’s Notice of 15th Annual General Meeting ("15th AGM") dated 27 April 2017 were duly passed by shareholders of the Company at the said 15th AGM held today, Monday, 29 May 2017.
All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 29 May 2017.
Please refer attachment below.
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