[AIM] EGM on 08-Jun-2018
Announcement Date
27-Apr-2018
Type
EGM
Date & Time
08-Jun-2018 11:00
Depositor Date
01-Jun-2018
Venue
Crown 1, Level 1, Crystal Crown Hotel Kuala Lumpur, No. 3, Jalan Jambu Mawar, Off Jalan Kepong, 52000 Kuala Lumpur
Description
ADVANCE INFORMATION MARKETING BERHAD PROPOSED PAYMENT OF SETTLEMENT SUM OF RM200,000.00 TO MS TAN CHIN YEN, THE FORMER EXECUTIVE DIRECTOR OF THE COMPANY PURSUANT TO SECTION 227 OF THE COMPANIES ACT, 2016
AIM - Notice EGM.pdf
AIM - Notice EGM.pdf
Outcome
The Board of Directors of Advance Information MarketingBerhad ("AIM"or "Company") wishes to announce that at its Extraordinary General Meeting ("EGM") held today, 8June2018,theresolutionas set out in the Notice of EGM dated30April2018wasduly passed by way of poll voting. The detailed resultof the poll isset out in the attachment.
The resultof the poll was validated by Messrs. KW Ng & Co, the Independent Scrutineer appointed by the Company.
This announcement is dated 8June2018.
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