[ATAIMS] EGM on 12-Jul-2018

Stock
[ATAIMS]: ATA IMS BERHAD
Announcement Date
19-Jun-2018
Type
EGM
Date & Time
12-Jul-2018 14:30
Depositor Date
05-Jul-2018
Venue
THE CONFERENCE ROOM, ATA SITE 20, NO. 6 JALAN DEWANI 1, KAWASAN PERINDUSTRIAN TEMENGGONG, 81100 JOHOR BAHRU, JOHOR DARUL TAKZIM
Description
EXTRAORDINARY GENERAL MEETING
Notice of Denko EGM.pdf
Outcome

The Board of Directors of Denko Industrial Corporation Berhad ("Denko" or "the Company") wishes to announce that the resolutionsset out in the Notice of the Extraordinary GeneralMeeting ("EGM") dated20 June 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 dated12 July 2018.

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