The Board of Directors of Ipmuda Berhad ("the Company") is pleasedto announce that all the ten (10) resolutions set out in the Notice of the Forty-Second Annual General Meeting ("42nd AGM") of the Company dated 28 April 2017 were duly passed by the shareholders of the Company at the 42nd AGM held earlier today.
All the resolutions were voted by poll and the results of the poll were validated by Messrs. Symphony Corporatehouse Sdn. Bhd.,the independent scrutineer appointed by the Company. Details of the poll results are set out in the attachment.
Please refer attachment below.
2024-09-26