[GENETEC] AGM on 21-Aug-2018

Stock
[GENETEC]: GENETEC TECHNOLOGY BERHAD
Announcement Date
19-Jul-2018
Type
AGM
Date & Time
21-Aug-2018 10:00
Depositor Date
15-Aug-2018
Venue
Multi-Purpose Hall, 2nd Floor Lot 5, Jalan P10/12 Kawasan Perusahaan Bangi 43650 Bandar Baru Bangi Selangor Darul Ehsan
Description
Please refer to the full text of the Notice of Meeting which will be advertised in The New Straits Times on 20 July 2018.
Genetec_Notice of AGM 2018.pdf
Outcome

The Board of Directors of Genetec Technology Berhad ("the Company") wishes to announce that the resolutions as set out in the notice convening of the Twentieth Annual General Meeting ("20th AGM") dated 20 July 2018 were duly passed at the 20th AGM of the Company held earlier today.

All the resolutions were approved by way of voting on poll and the results of the poll were validated by Asia Securities Sdn Berhad, the scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 21 August 2018.

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