GENERAL MEETINGS: Outcome of Meeting

MTD ACPI ENGINEERING BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 06 Sep 2018
Time 09:30 AM
Venue
Menara MTD, 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-Fifth Annual General Meeting of the Company ("25th AGM") as follows:

1) The Audited Financial Statements for the financial year ended 31 March 2018 together with the Reports of the Directors and the Auditors thereon tabled at the 25th AGM under Agenda 1, were duly received; and

2) All resolutions as set out in the Notice of the 25th AGM dated 31 July 2018 were duly passed by way of poll and the poll voting result is set out in the attachment.

The poll voting result was verified by Independent Scrutineer, Mr. Yip Yih Peng from Mega Business Consultancy Division.

This announcement is dated 6 September 2018.



Please refer attachment below.

Attachments

25th AGM Polling Results.pdf
210.7 kB



Announcement Info

Company Name MTD ACPI ENGINEERING BERHAD
Stock Name MTDACPI
Date Announced 06 Sep 2018
Category General Meeting
Reference Number GMA-05092018-00009