日期：20 Sep 2016
时间：10:00 AM
地点：CAPRI BY FRASER HOTEL, POD 1, LEVEL 32A,
NO.5, JALAN KERINCHI, BANGSAR SOUTH CITY,
59200 KUALA LUMPUR.
会议结果：
The results of the poll which was verified by Mr Alfred Devan John from Mega Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set below:-
| Ordinary Resolution | Voted in Favour | Voted Against | Outcome | ||
| No. of Votes | % | No. of Votes | % | ||
| 1 | 180,356,854 | 100 | 0 | 0 | CARRIED |
| 2 | 180,356,854 | 100 | 0 | 0 | CARRIED |
| 3 | 180,355,854 | 99.999 | 1,000 | 0.001 | CARRIED |
| 4 | 180,356,854 | 100 | 0 | 0 | CARRIED |
| 5 | 180,356,854 | 100 | 0 | 0 | CARRIED |
| 6 | 180,356,854 | 100 | 0 | 0 | CARRIED |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5209409
By 威廉 William Ng
威廉资本。首席投资总监
William Capital . Chief Investment Officer
No comments:
Post a Comment