GENERAL MEETINGS: Outcome of Meeting

MACPIE BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2019
Time 11:00 AM
Venue
Greens III, Sport Wing, Level 1, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Macpie Berhad (Formerly known as Sterling Progress Berhad) ("the Company") is pleased to announce that the Ordinary Resolution put to the Extraordinary General Meeting ("EGM") of Company held today, 29 November 2019 was unanimously carried.

 

The Ordinary Resolution was voted by poll and the results of the poll were validated by Messrs. Symphony Merchant Sdn. Bhd., the independent scrutineer appointed by the Company.

 

The results of the poll is set out below.

 

This announcement is dated 29 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 
Proposed Shareholders' Mandate
140,991,264 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

EGM POLL RESULTS 291119.pdf
23.6 kB



Announcement Info

Company Name MACPIE BERHAD
Stock Name MACPIE
Date Announced 29 Nov 2019
Category General Meeting
Reference Number GMA-29112019-00008