GENERAL MEETINGS: Outcome of Meeting
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||27 Nov 2018|
Function Rooms BCD, Level G, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpur
|Outcome of Meeting||
The Board of Directors of Matang Berhad wishes to announce that all resolutions as set out in the Notice of the Fourth Annual General Meeting (“AGM”) dated 29 October 2018 were duly passed at the AGM held today.
The resolutions were voted by poll and the result of the poll was verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.
The result of the poll are set out below.
This announcement is dated 27 November 2018.
Please refer attachment below.
|Company Name||MATANG BERHAD|
|Date Announced||27 Nov 2018|