[AMWAY] AGM on 16-May-2018
Announcement Date
13-Apr-2018
Type
AGM
Date & Time
16-May-2018 09:30
Depositor Date
08-May-2018
Venue
Van Andel & DeVos Training Centre
Amway (Malaysia) Sdn. Bhd.
28, Jalan 223
46100 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Description
AMWAY (MALAYSIA) HOLDINGS BERHAD - Notice of the 23rd Annual General Meeting
Notice and Errata of 23rd Annual General Meeting.pdf
Notice and Errata of 23rd Annual General Meeting.pdf
Outcome
The Board of Directors of the Companyis pleased to announce that all resolutions as set out in the Notice of the 23rdAnnual General Meeting ("23rdAGM") dated 16 April 2018were passed by the shareholders of the Company. The results of the poll, which has been verified by Independent Scrutineer,Coopers Professional Scrutineers Sdn. Bhd. is attached for reference.
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