GENERAL MEETINGS: Outcome of Meeting
|MB WORLD GROUP BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||29 May 2019|
the Capri By Fraser Johor Bahru, Room POD 3, Level 41, Menara Tiga Serangkai, Jalan Tengku Azizah, 80300 Johor Bahru, Johor
|Outcome of Meeting||
MB World Group Berhad is pleased to announce that at the 20th Annual General Meeting ("AGM") held on 29 May 2019, the Audited Financial Statements for the financial year ended 31 December 2018 and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.
The voting in respect of all the resolutions tabled were carried out by way of poll voting, the result of which were validated by NEXT SECRETARIALWORKS SDN. BHD., the Independent Scrutineer appointed for the purpose.
The detailed results of the poll are as follows:-
|Company Name||MB WORLD GROUP BERHAD|
|Date Announced||29 May 2019|