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|
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.
|Company Name||MTD ACPI ENGINEERING BERHAD|
|Date Announced||06 Sep 2018|