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Date: 06 June 2018

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 06 Jun 2018
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 23rd 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 27 April 2018.

The resolutions were voted by poll and the results of the poll were validated by CHL, the Independent Poll Scrutineer appointed by the Company

ORDINARY BUSINESS

NO. OF SHARES VOTED

 

FOR

AGAINST

RESOLUTION 1

103,402,140

(100% of total votes cast)

NIL

RESOLUTION 2

103,402,140

(100% of total votes cast)

NIL

RESOLUTION 3

103,402,140

(100% of total votes cast)

NIL

RESOLUTION 4

103,402,140

(100% of total votes cast)

NIL

RESOLUTION 5

103,402,140

(100% of total votes cast)

NIL

RESOLUTION 6

103,402,140

(100% of total votes cast)

NIL

RESOLUTION 7

103,402,140

(100% of total votes cast)

NIL

RESOLUTION 8

103,402,140

(100% of total votes cast)

NIL

RESOLUTION 9

103,402,140

(100% of total votes cast)

NIL

RESOLUTION 10

103,402,140

(100% of total votes cast)

NIL

RESOLUTION 11

103,402,140

(100% of total votes cast)

NIL

 

 





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