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|
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.
|Company Name||MTD ACPI ENGINEERING BERHAD|
|Date Announced||07 Sep 2017|