We wish to announce that all the resolutions set out in the Notice of the 57th Annual General Meeting of Malaysian Pacific Industries Berhad("the Company") held on 24 October 2018 were duly passed by way of a poll. The results of the pollwere duly verified by Boardroom Business Solution Sdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 24 October 2018.
2024-09-26