GENERAL MEETINGS: Outcome of Meeting
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||30 May 2019|
AUDITORIUM ISMAIL SULAIMAN MENARA MESINIAGA 1A, JALAN SS16/1 47500 SUBANG JAYA
|Outcome of Meeting||
Mesiniaga Berhad ("the Company") is pleased to announce that at the Thirty-Seventh Annual General Meeting ("37th AGM") of the Company held today, all the resolutions as set out in the Notice of the 37th AGM, dated 30 April 2019, were duly passed by the shareholders of the Company.
The voting in respect of the resolutions were carried out by way of a poll and the results were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out below.
This announcement is dated 30 May 2019.
|Company Name||MESINIAGA BERHAD|
|Date Announced||30 May 2019|