MARCO

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GENERAL MEETINGS: Outcome of Meeting

MARCO HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 Jun 2019
Time 10:30 AM
Venue 
Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting

The Board of Directors of Marco Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 49th Annual General Meeting of the Company held on 21 June 2019 were duly approved by the shareholders by way of poll.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 21 June 2019. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
 471,285,290 99.999600 2,000 0.000400 Carried 
Ordinary Resolution 2
 471,287,190 100.000000 100 0.000000 Carried 
Ordinary Resolution 3(a)
 471,222,190 100.000000 100 0.000000 Carried 
Ordinary Resolution 3(b)
 471,222,190 100.000000 100 0.000000 Carried 
Ordinary Resolution 3(c)
 471,222,190 100.000000 100 0.000000 Carried 
Ordinary Resolution 4
 471,287,290 100.000000 0 0.000000 Carried 
Special Resolution
470,887,290 99.915100 400,000 0.084900 Carried


Please refer attachment below.

Attachments

Polling Results.pdf
9.3 kB


Announcement Info

Company Name MARCO HOLDINGS BERHAD
Stock Name MARCO
Date Announced 21 Jun 2019
Category General Meeting
Reference Number GMA-14062019-00003


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