GENERAL MEETINGS: Outcome of Meeting

MYNEWS HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Mar 2018
Time 10:00 AM
Venue
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.

Attachments

MyNews Polling Result_AGM.pdf
39.9 kB



Announcement Info

Company Name MYNEWS HOLDINGS BERHAD
Stock Name MYNEWS
Date Announced 29 Mar 2018
Category General Meeting
Reference Number GMA-28032018-00011