MMAG

0.195

-0.005 (-2.5%)

GENERAL MEETINGS: Outcome of Meeting

MMAG HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 16 Jan 2020
Time 10:30 AM

Venue(s) 
Greens II, Main Wing, Level 1, Jalan Kelab Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of MMAG Holdings Berhad ("the Company") is pleased to announce that the resolution as prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 31 December 2019 was duly passed by way of poll.

 

The results of the poll which were validated by Mr. Yip Yih Peng, the representative from Mega Business Consultancy Division, the Indpendent Scrutineer appointed by the Company, are as set out below:-  

Voting Results

1. Ordinary Resolution

Description 
PROPOSED ACQUISITION BY MGUDANG SDN BHD (FORMERLY KNOWN AS INGENUITY MICROSYSTEMS SDN BHD) (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) OF 2 PARCELS OF CONTIGUOUS FREEHOLD LAND TOGETHER WITH ALL BUILDINGS ERECTED THEREON FOR A TOTAL CASH CONSIDERATION OF RM41.00 MILLION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 432,803,905 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name MMAG HOLDINGS BERHAD
Stock Name MMAG
Date Announced 16 Jan 2020
Category General Meeting
Reference Number GMA-15012020-00001
Corporate Action ID MY200115MEET0001


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