[UCREST] AGM on 15-Nov-2017
Stock
Announcement Date
28-Sep-2017
Type
AGM
Date & Time
15-Nov-2017 11:00
Depositor Date
08-Nov-2017
Venue
Greens 1, Golf Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Palette Multimedia Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twentieth Annual General Meeting ("20th AGM") dated 29 September 2017 were duly passed at the 20th AGMof the Company held earlier today.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Insight Advisory Services Sdn Bhd, being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the 20th AGM is attached herewith. This announcement is dated 15 November 2017.
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