General Meetings: Outcome of Meeting

BackDec 26, 2018
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Dec 2018
Time 11:00 AM
Venue

The Olive

Olive Tree Hotel

76, Jalan Mahsuri

11950 Bayan Lepas

Penang

Outcome of Meeting

The Board of Directors of MI EQUIPMENT HOLDINGS BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 21 November 2018 were duly passed by the shareholders of the Company at the EGM duly held today, 26 December 2018.

All the resolutions were voted on a poll and the results of the poll were validated by Value Creator Consultancy, the independent scruitneer appointed by the Company.

Please refer to the below for the voting results. 

This announcement is dated 26th day of December 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Proposed Share Buy-Back

382,715,277 99.999138 3,300 0.000862 Carried

Proposed Change of Name

382,717,077 99.999608 1,500 0.000392 Carried





Announcement Info

Company Name MI EQUIPMENT HOLDINGS BERHAD
Stock Name MI
Date Announced 26 Dec 2018
Category General Meeting
Reference Number GMA-20122018-00004