[AIM] EGM on 24-Aug-2018

Stock
[AIM]: ADVANCE INFORMATION MARKETING
Announcement Date
02-Jul-2018
Type
EGM
Date & Time
24-Aug-2018 10:00
Depositor Date
13-Aug-2018
Venue
Crown 1, Level 1, Crystal Crown Hotel Kuala Lumpur, No. 3, Jalan Jambu Mawar, Off Jalan Kepong, 52000 Kuala Lumpur
Description
PROPOSED RATIFICATION OF THE ACQUISITION BY AIM OF 6,132,000 ORDINARY SHARES IN JIANKUN INTERNATIONAL BERHAD WHICH WERE ACQUIRED IN SEVERAL TRANCHES VIA THE OPEN MARKET FOR A CASH CONSIDERATION OF RM1,485,894
AIM - Notice of EGM.pdf
Outcome

The Board of Directors of Advance Information Marketing Berhad ("AIM" or Company") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ( EGM ) of the Company dated 3July 2018 was duly passed by way of poll voting at the EGM held on 24 August 2018.

The result of the poll was validated by Messrs. KW Ng & Co, the Independent Scrutineer appointed by the Company.

The detailed result of the poll is set out in the attachment.

This announcement is dated 24 August 2018.

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