[ANCOMLB] AGM on 19-Oct-2017
Announcement Date
25-Sep-2017
Type
AGM
Date & Time
19-Oct-2017 12:00
Depositor Date
11-Oct-2017
Venue
Selangor 1 Ballroom, Dorsett Grand Subang
Jalan SS 12/1, 47500 Subang Jaya
Selangor Darul Ehsan, Malaysia
Description
Outcome
The Board of Directors of Ancom Logistics Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's 51stAnnual General Meeting held on 19 October 2017 were duly passed by way of poll.
The results of the poll have been verified by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The results of the poll is attached herewith.
This announcement is dated 19 October 2017.
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