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Date: 20 June 2019

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 Jun 2019
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 24th 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 30 April 2019.

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

This announcement is dated 20 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
RESOLUTION 1
102,907,940 100.000000 0 0.000000 Carried
RESOLUTION 2
102,907,940 100.000000 0 0.000000 Carried
RESOLUTION 3
102,907,940 100.000000 0 0.000000 Carried
RESOLUTION 4
102,907,940 100.000000 0 0.000000 Carried
RESOLUTION 5 
102,907,940 100.000000 0 0.000000 Carried
RESOLUTION 6
102,907,940 100.000000 0 0.000000 Carried
RESOLUTION 7
102,907,940 100.000000 0 0.000000 Carried
RESOLUTION 8 Tier 1
102,889,940 100.000000 0 0.000000 Carried
RESOLUTION 8 Tier 2
18,000 100.000000 0 0.000000 Carried
RESOLUTION 8
102,907,940 100.000000 0 0.000000 Carried
RESOLUTION 9 Tier 1
102,889,940 100.000000 0 0.000000 Carried
RESOLUTION 9 Tier 2
18,000 100.000000 0 0.000000 Carried
RESOLUTION 9
102,907,940 100.000000 0 0.000000 Carried
RESOLUTION 10
102,907,940 100.000000 0 0.000000 Carried
RESOLUTION 11
102,907,940 100.000000 0 0.000000 Carried


 


ATTACHMENT

- Polling Results.pdf

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