GENERAL MEETINGS: Outcome of Meeting

MTD ACPI ENGINEERING BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 07 Sep 2017
Time 09:30 AM
Venue
1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of MTD ACPI Engineering Berhad ("the Company") is pleased to announce the outcome of the Twenty-Fourth Annual General Meeting of the Company ("24th AGM") as follows:

1) The Audited Financial Statements for the financial year ended 31 March 2017 together with the Reports of the Directors and the Auditors thereon tabled at the 24th AGM under Agenda 1, were duly received; and

2) All resolutions as set out in the Notice of the 24th AGM dated 28 July 2017 were duly passed by way of poll and the details of the results are as per enclosure.

The Company has appointed Messrs. Mega Corporate Services Sdn. Bhd. as the Independent scrutineer for the polling exercise.

This announcement is dated 7 September 2017.



Please refer attachment below.

Attachments

Polling Result-Announcement.pdf
262.1 kB



Announcement Info

Company Name MTD ACPI ENGINEERING BERHAD
Stock Name MTDACPI
Date Announced 07 Sep 2017
Category General Meeting
Reference Number GMA-06092017-00009