MAKALOT INDUSTRIAL CO LTD 18/06/2019 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve Authority to Increase Authorised Share CapitalFor
4Amend Articles 3,4,5,6 ,7 and 10 regarding the operational procedures for Acquisition and Disposal of Assets.For
5Amend Procedures for Lending Funds to Other PartiesFor
6Amend Procedures for Endorsement and GuaranteesFor