[ASTRO] AGM on 15-Jun-2017

Announcement Date
16-May-2017
Type
AGM
Date & Time
15-Jun-2017 09:30
Depositor Date
08-Jun-2017
Venue
Grand Ballroom, Level 3A Connexion Conference & Event Centre at Nexus Bangsar South City, No. 7, Jalan Kerinchi 59200 Kuala Lumpur
Description
Astro Malaysia Holdings Berhad -Fifth Annual General Meeting
AMH-AGM Notice.PDF
Outcome

Astro Malaysia Holdings Berhad ("Astro") refers to the announcement made on 15 June 2017 in relation to the outcome of the Fifth Annual General Meeting ("5th AGM") of Astro. The contents and details of the results in the attachment remain unchanged.

Voting on the resolutions was carried out by way of e-polling and the results were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by Astro.

Please refer attachment below.

Attachments

5th AGM-Outcome of Meeting.pdf
1.3 MB


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