GENERAL MEETINGS: Outcome of Meeting
|MTD ACPI ENGINEERING BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||05 Sep 2019|
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-Sixth Annual General Meeting of the Company ("AGM") held on 5 September 2019 as follows:
1) The Audited Financial Statements for the financial year ended 31 March 2019 together with the Reports of the Directors and the Auditors thereon tabled at the AGM under Agenda 1, were duly received; and
2) All resolutions as set out in the Notice of the AGM dated 31 July 2019 were duly passed by the shareholders of the Company by way of poll.
The results of the poll were verified by Mega Business Consultancy Division, an Independent Scrutineer appointed by the Company.
The detailed results of the poll are set out in the attachment.
This announcement is dated 5 September 2019.
Please refer attachment below.
|Company Name||MTD ACPI ENGINEERING BERHAD|
|Date Announced||05 Sep 2019|