General Meeting
01/06/2017GENERAL MEETINGS: Outcome of Meeting
| MESINIAGA BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Jun 2017 |
| Time | 02:30 PM |
| Venue | Auditorium Ismail Sulaiman, Menara Mesiniaga, 1A, Jalan SS16/1, 47500 Subang Jaya |
| Outcome of Meeting | Mesiniaga Berhad ("the Company") is pleased to announce that at the Thirty-Fifth Annual General Meeting ("35th AGM") of the Company held today, all the resolutions as set out in the Notice of the 35th AGM, dated 28 April 2017, were duly passed by the shareholders of the Company.
The voting in respect of the resolutions were carried out by way of a poll and the results were validated by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.
This announcement is dated 1 June 2017. |
Please refer attachment below.
Attachments
20170601154806685.pdf
|
Announcement Info
| Company Name | MESINIAGA BERHAD |
| Stock Name | MSNIAGA |
| Date Announced | 01 Jun 2017 |
| Category | General Meeting |
| Reference Number | GMA-01062017-00002 |
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