[AJI] AGM on 28-Aug-2017

Stock
[AJI]: AJINOMOTO (M) BHD
Announcement Date
27-Jul-2017
Type
AGM
Date & Time
28-Aug-2017 10:00
Depositor Date
21-Aug-2017
Venue
Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Description
We wish to inform that the 56th Annual General Meeting of Ajinomoto (Malaysia) Berhad is scheduled to be held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 28 August 2017 at 10:00 a.m.
Ajinomoto - 56th AGM Notice.pdf
Outcome

The Board of Directors of Ajinomoto (Malaysia)Berhad ("the Company")wishes to announce that allthe resolutions as set out in the Notice of theFIfty-Sixth Annual General Meeting ("56th AGM") of the Company dated 28 July 2017 were duly passed by the shareholders of the Company at the 56th AGMheld today.

Allthe resolutions were voted by poll and the results of the poll were validated by Commercial QuestSdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 28 August 2017.

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