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通告

General Meetings: Outcome Of Meeting

BackMar 28, 2018
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Mar 2018
Time 12:35 PM
Venue

Ballroom 2, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia

Outcome of Meeting

On behalf of the Board of Directors of Bursa Malaysia Berhad (“BMB”), Maybank Investment Bank Berhad wishes to announce that the shareholders of BMB have approved the ordinary resolution set out in the Notice of Extraordinary General Meeting (“EGM”) dated 13 March 2018 by way of poll at the EGM held today.

The results were validated by Deloitte Enterprise Risk Services Sdn Bhd, the independent scrutineers appointed by BMB. Please refer to the attachment for the results of the polling at the EGM.

This announcement is dated 28 March 2018.



Please refer attachment below.

 


Announcement Info

Company Name BURSA MALAYSIA BERHAD
Stock Name BURSA
Date Announced 28 Mar 2018
Category General Meeting
Reference Number GMA-28032018-00009

Attachments

  1. EGM_Poll_Result_(28_Mar_18).pdf (Size: 61,209 bytes)