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Outcome of Annual General Meeting
Posted Date : 25 May 17


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2017
Time 10:00 AM

Auditorium, 3rd Floor, Wisma MCA
163 Jalan Ampang, 50450 Kuala Lumpur

Outcome of Meeting

The Board of Directors of Malayan Flour Mills Berhad ("MFM" or "the Company") wishes to announce that at the Company's 57th Annual General Meeting ("57th AGM") held on 25 May 2017, the shareholders of MFM had approved all the resolutions as set out in the Notice of 57th AGM dated 28 April 2017.

All the resolutions were voted by poll and the results of the poll were validated by Symphony Corporatehouse Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 25 May 2017.


MFM-AGM Polling Results.pdf