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Date: 24 May 2017

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 May 2017
Time 10:00 AM
Venue Ideal Convention Centre - IDCC Shah Alam, Level 7, Jalan Pahat L 15/L, Seksyen 15, 40200 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Magna Prima Berhad ("MPB") is pleased to announce that at the 22nd AGM held today, the shareholders of MPB have duly passed all the resolutions as set out in the Notice of AGM of the Company dated 28 April 2017.

All the resolutions were carried out by poll and the result of the poll is as follows:-

ORDINARY BUSINESS

NO OF SHARES VOTED

FOR

AGAINST

RESOLUTION 1

214,363,324

(100% of total votes cast)

NIL

RESOLUTION 2

214,363,324

(100% of total votes cast)

NIL

RESOLUTION 3

214,363,324

(100% of total votes cast)

NIL

RESOLUTION 4

214,363,324

(100% of total votes cast)

NIL

RESOLUTION 5

214,363,324

(100% of total votes cast)

NIL

RESOLUTION 6

214,363,324

(100% of total votes cast)

NIL

SPECIAL BUSINESS

 

 

RESOLUTION 7

214,363,324

(100% of total votes cast)

NIL

RESOLUTION 8

214,363,324

(100% of total votes cast)

NIL

RESOLUTION 9

214,363,324

(100% of total votes cast)

NIL

RESOLUTION 10

214,363,324

(100% of total votes cast)

NIL

 





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