[ASTRO] EGM on 01-Jun-2016
Announcement Date
29-Apr-2016
Type
EGM
Date & Time
01-Jun-2016 11:15
Depositor Date
26-May-2016
Venue
Grand Ballroom, Level 3A, Connexion@Nexus
Bangsar South City, No. 7, Jalan Kerinchi
59200 Kuala Lumpur
Description
Astro Malaysia Holdings Berhad - Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature
AMH_EGM Notice.pdf
AMH_EGM Notice.pdf
Outcome
The Board of Directors of Astro Malaysia Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 3 May 2016 were duly passed by the shareholders present and voting by show of hands at the Company's EGM held today.
This announcement is dated 1 June 2016.
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