The Board of Directors of Comintel Corporation Bhd (“Comcorp or "the Company”) wishes to announce that the shareholders of Comcorp have at the Fourteenth Annual General Meeting (“14th AGM”) held this morning, approved all the ordinary resolutions as set out in the Notice of 14th AGM dated 26 May 2017 (“Ordinary Resolutions”)
The voting in respect of the Ordinary Resolutions was carried out by way of a poll, results of which were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by Comcorp. Details of the results of the polling in respect of the Ordinary Resolutions at the 14th AGM are set out in the attachment.
Please refer to the attachment below.
Please refer attachment below.
2024-03-26
2024-03-26
2024-03-26
2024-03-26
2024-03-25