[ASTRO] EGM on 17-Jun-2015

Stock
[ASTRO]: ASTRO MALAYSIA HOLDINGS BERHAD
Announcement Date
18-May-2015
Type
EGM
Date & Time
17-Jun-2015 11:15
Depositor Date
11-Jun-2015
Venue
Grand Ballroom, Level 3A, Connexion@Nexus, Nexus Bangsar South City, No.7, Jalan Kerinchi, 59200 KL
Description
Astro Malaysia Holdings Berhad - Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature
AMH_EGM Notice.pdf
Outcome

The Board of Directors of Astro Malaysia Holdings Berhad ("the Company") is pleased to announce that all the resolutionsas set out in the Notice of the Extraordinary General Meeting ("EGM") dated 19 May 2015 were duly passed by the shareholders present and voting by show of hands at the Company's EGMheld today.

This announcement is dated 17 June 2015.

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