The Board of Directors ofMalakoff Corporation Berhad ( the Company or "MCB")wishes toannounce that theresolutionasset outinthe Notice of the ExtraordinaryGeneral Meeting ( EGM ) of the Companydated13November 2017 wasdulypassed by the shareholders of the Companyat theEGM held today.
The resolutionwasvoted by poll and the results of the poll were validated by Symphony CorporatehouseSdn. Bhd., the independent scrutineer appointed by the Company.
The poll results is as tabulated below:-
Resolution |
Voted in Favour |
Voted Against |
Results |
||
---|---|---|---|---|---|
No. of Shares |
% |
No. of Shares |
% |
||
Ordinary Resolution Proposed share buy-back by MCB to purchase its own shares of up to 10% of its issued share capital |
4,121,782,842 |
99.995 |
205,200 |
0.005 |
Carried |
This announcement is dated 28 November 2017.
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