The Board of Directors of M-Mode Berhad("the Company") wishes to announce that the resolutionas set out in the notice convening the Extraordinary General Meeting ("EGM") dated 8 November 2017were duly passed at the Extraordinary General Meeting of the Company held earliertoday.
The voting in respect of the resolutionwas carried out by way of poll, results of which was validated byAsia Securities Sdn Bhd, being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of the resolutionat the EGMis attached herewith.
This annoucement is dated 23 November2017.
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