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