[LCTITAN] AGM on 24-Apr-2018
Announcement Date
22-Mar-2018
Type
AGM
Date & Time
24-Apr-2018 14:00
Depositor Date
17-Apr-2018
Venue
Ballroom 3, Sime Darby Convention Centre
1a, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Lotte Chemical Titan Holding Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of 2018 Annual General Meeting ("AGM") of the Company dated 23 March 2018 were duly passed by the shareholders at the AGM of the Company held today by way of poll voting.
The results of the poll were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 24 April 2018.
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