[WPRTS] AGM on 24-Apr-2018
Announcement Date
23-Mar-2018
Type
AGM
Date & Time
24-Apr-2018 15:30
Depositor Date
16-Apr-2018
Venue
Ballroom 1, Sime Darby Convention Centre
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur
Description
WESTPORTS HOLDINGS BERHAD - Notice of Twenty-Fifth Annual General Meeting
WHB - Notice of 25th AGM.pdf
WHB - Notice of 25th AGM.pdf
Outcome
The Board of Directors of Westports Holdings Berhad (the "Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-FifthAnnual General Meeting ("25th AGM") were approved by way of poll voting. Please refer to the attachment for the poll results.
The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.
This announcement is dated 24April 2018.
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