General Meeting
13/09/2018GENERAL MEETINGS: Outcome of Meeting
| MNRB HOLDINGS BERHAD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Sep 2018 |
| Time | 01:00 PM |
| Venue | Auditorium, 3rd Floor, Bangunan Malaysian Re, No. 17, Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur |
| Outcome of Meeting | On behalf of the Board of Directors of MNRB Holdings Berhad, (“MNRB” or the “Company”), AmInvestment Bank Berhad is pleased to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting dated 23 August 2018 was duly passed at the Extraordinary General Meeting held on 13 September 2018. The resolution was voted by poll and the results of the poll were validated by Messrs. Deloitte Risk Advisory Sdn Bhd (formerly known as Deloitte Enterprise Risk Services Sdn Bhd), the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 13 September 2018. |
Please refer attachment below.
Attachments
MNRB - POLLING RESULT EGM.pdf
|
Announcement Info
| Company Name | MNRB HOLDINGS BERHAD |
| Stock Name | MNRB |
| Date Announced | 13 Sep 2018 |
| Category | General Meeting |
| Reference Number | GMA-13092018-00011 |
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