[APM] AGM on 23-May-2018

Stock
[APM]: APM AUTOMOTIVE HOLDINGS BHD
Announcement Date
21-May-2018
Type
AGM
Date & Time
23-May-2018 10:30
Depositor Date
16-May-2018
Venue
The Grand Ballroom, Level 9, Sunway Putra Hotel Kuala Lumpur, 100 Jalan Putra, 50350 Kuala Lumpur, Malaysia
Description
Notice of Twenty-First Annual General Meeting
APM - Errata - Revised Notice of 21st AGM.pdf
Outcome

The Board of Directors of APM Automotive Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Twenty-First Annual General Meeting ("21st AGM") of the Company dated 25 April 2018 were duly passed by the shareholders at the 21st AGM of the Company held on 23 May 2018.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results.

This announcement is dated 23 May 2018.

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