GENERAL MEETINGS: Outcome of Meeting
|MAGNI-TECH INDUSTRIES BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||26 Sep 2019|
Berjaya 1, 7th Floor, Berjaya Penang Hotel, 1-Stop Midlands Park Centre, Jalan Burmah, 10350 Penang
|Outcome of Meeting||
The Board of Directors of Magni-Tech Industries Berhad ("the Company") is pleased to announce that all the resolutions put to the 22nd Annual General Meeting ("AGM") of the Company held today, 26 September 2019 were unanimously carried.
All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.
The results of the poll are set out below.
This announcement is dated 26 September 2019.
Please refer attachment below.
|Company Name||MAGNI-TECH INDUSTRIES BERHAD|
|Date Announced||26 Sep 2019|