The Board of Directors of MMC Corporation Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Forty-Third Annual General Meeting ("43rd AGM") of the Company dated 17 April 2019 were duly passed by the shareholders of the Company at the 43rd AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn. Bhd. (formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.), the independent scrutineers appointed by the Company.
Please refer to the table below for the poll results.
This announcement is dated 9 May 2019.
2024-09-25
2024-09-24