GENERAL MEETINGS: Outcome of Meeting
|MLABS SYSTEMS BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||29 Nov 2019|
Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan
|Outcome of Meeting||
The Board of Directors of Mlabs Systems Berhad ("Mlabs") wishes to announce that the shareholders of Mlabs have at the Annual General Meeting ("AGM") held this morning, approved all the resolutions as set out in the notice of AGM dated 31 October 2019 ("Resolution").
The voting in respect of the Resolution was carried out by way of a poll, result of which was validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by Mlabs.
|Company Name||MLABS SYSTEMS BERHAD|
|Date Announced||29 Nov 2019|