GENERAL MEETINGS: Outcome of Meeting
|MYNEWS HOLDINGS BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||29 Mar 2018|
The Club, Bukit Utama Golf Resort, 1 Club Drive, Bukit Utama, 47800 Petaling Jaya, Selangor Darul Ehsan
|Outcome of Meeting||
The Board of Directors of Mynews Holdings Berhad (formerly known as Bison Consolidated Berhad) ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 5th Annual General Meeting ("5th AGM") of the Company dated 28 February 2018 were duly approved by the shareholders of the Company by way of poll, at the 5th AGM held on Thursday, 29 March 2018. The results of the poll were validated by Symphony Corporatehouse Sdn. Bhd, the independent scrutineer appointed by the Company.
The detailed results of the poll are set out in the attachment.
This announcement is dated 29 March 2018.
Please refer attachment below.
|Company Name||MYNEWS HOLDINGS BERHAD|
|Date Announced||29 Mar 2018|