[ARANK] AGM on 07-Dec-2016

Stock
[ARANK]: A-RANK BHD
Announcement Date
09-Nov-2016
Type
AGM
Date & Time
07-Dec-2016 10:00
Depositor Date
30-Nov-2016
Venue
Ujong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road), 71700 Mantin, Negeri Sembilan Darul Khusus
Description
A-Rank Berhad - Notice of Annual General Meeting
A-Rank-2016 AGM-Notice-10.11.2016.pdf
Outcome

The Board of Directors of A-Rank Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening theAnnual General Meeting ("AGM")dated 10th November 2016 were duly passed at theAGMof the Company held earliertoday.

The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Inuri Management Sdn. Bhd., being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the AGM is attached herewith.

This annoucement is dated 7 December2016.

Please refer attachment below.

Attachments

A-Rank-2016 AGM-Poll Results.pdf
188.7 kB

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment