General Meeting
08/06/2018GENERAL MEETINGS: Outcome of Meeting
| MARCO HOLDINGS BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Jun 2018 |
| 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 48th Annual General Meeting of the Company held on 8 June 2018 were duly approved by the shareholders by way of poll. Please refer to the attachment for the poll results. This announcement is dated 8 June 2018. |
Please refer attachment below.
Attachments |
Announcement Info
| Company Name | MARCO HOLDINGS BERHAD |
| Stock Name | MARCO |
| Date Announced | 08 Jun 2018 |
| Category | General Meeting |
| Reference Number | GMA-07062018-00014 |
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