[FLBHD] AGM on 04-Jun-2018

Stock
[FLBHD]: FOCUS LUMBER BERHAD
Announcement Date
26-Apr-2018
Type
AGM
Date & Time
04-Jun-2018 11:00
Depositor Date
25-May-2018
Venue
Zara's Boutique Hotel, Harbour City, Jalan Pantai Baru, Sembulan, 88100 Kota Kinabalu, Sabah.
Description
The Board of Directors of Focus Lumber Berhad ("the Company") wishes to announce that the Twenty-Eighth Annual General Meeting ("28th AGM") of the Company will be held on Monday, 4 June 2018 at 11.00 a.m. A copy of the Notice of 28th AGM is attached.
FocusLumber - Notice of 28th AGM.pdf
Outcome

The Board of Directors of Focus Lumber Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Twenty-Eighth Annual General Meeting ("28th AGM") dated 27 April 2018 were passed by way of polls at the 28th AGM held on Monday, 4 June 2018.

The results of the poll, which has been verified by the Independent Scrutineer, Scrutineer Solutions Sdn Bhd, is attached.

Remark
-
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