The Board ofDirectors ofIOI Corporation Berhad(the "Company") is pleasedto announce thattheForty-Seventh Annual General Meeting (“AGM”) of the Company was held on Friday, 28 October 2016 and the ordinary resolutions 1 to 9 set forth in the Notice of the AGM were duly passed by way of poll. The details of the poll results are attached.
This announcement is dated 28 October 2016.
Please refer attachment below.
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