[ATAIMS] EGM on 29-Jan-2018
Stock
Announcement Date
11-Jan-2018
Type
EGM
Date & Time
29-Jan-2018 11:00
Depositor Date
22-Jan-2018
Venue
Meeting Room 2, Level 2, Renaissance Johor Bahru Hotel, No. 2 Jalan Permas 11, Bandar Baru Permas Jaya, Johor Bahru, 81750 Malaysia
Description
Outcome
The Board of Directors of Denko Industrial Corporation Berhad ("Denko" or "the Company") wishes to announce that the resolutionset out in the Notice of the Extraordinary GeneralMeeting ("EGM") dated12 January 2018 were duly passed by the shareholders of the Company by way of poll at itsEGM held today. The Scrutineer,Asia Securities Sdn. Bhd. was appointed to validate theresults of the poll. The details of the results of the poll are set out in the attachment.
This announcement is dated29 January 2018.
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