[ICAP] AGM on 09-Sep-2017
Stock
Announcement Date
17-Aug-2017
Type
AGM
Date & Time
09-Sep-2017 09:00
Depositor Date
29-Aug-2017
Venue
Grand Ballroom, Renaissance Kuala Lumpur Hotel
Corner of Jalan Sultan Ismail and Jalan Ampang
50450 Kuala Lumpur
Description
Outcome
The Board of Directors of icapital.biz Berhad ("ICAP") is pleased to announce that all the resolutions as set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") of ICAP dated 18 August 2017 were duly passed by way of poll at the 13th AGM of ICAP.
The results of the poll were validated by Boardroom Business Solution Sdn Bhd, the Independent Scrutineer appointed by ICAP.
Please refer to the attachment for the details of the results of the poll.
This announcement is dated 9 September 2017.
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