GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Extraordinary General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
25 Sep 2019 |
| 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 “Company”), Maybank Investment Bank Berhad wishes to announce that the ordinary resolutions as set out in the Notice of Extraordinary General Meeting dated 10 September 2019 were duly passed at the Extraordinary General Meeting held on 25 September 2019.
The ordinary resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 25 September 2019. |
Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
| No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1
Proposed DRP.
|
478,512,509 |
99.994600 |
25,850 |
0.005400 |
Carried |
Ordinary Resolution 2
Issuance of New Shares.
|
478,503,309 |
99.993400 |
31,450 |
0.006600 |
Carried |
|
Please refer attachment below.
Announcement Info
| Company Name |
MNRB HOLDINGS BERHAD
|
| Stock Name |
MNRB |
| Date Announced |
25 Sep 2019 |
| Category |
General Meeting |
| Reference Number |
GMA-25092019-00018 |