[ATAIMS] AGM on 22-Aug-2016

Stock
[ATAIMS]: ATA IMS BERHAD
Announcement Date
27-Jul-2016
Type
AGM
Date & Time
22-Aug-2016 14:30
Depositor Date
15-Aug-2016
Venue
The Conference Room, No. 20 Jalan Hasil Dua, 81200 Tampoi, Johor Bahru, Johor
Description
Twenty-Seventh (27th) Annual General Meeting
Notice of 27th AGM (final).pdf
Outcome

The Board of Directors of Denko Industrial Corporation Berhad ("Denko" or "the Company") wishes to announce that all the resolutionsset out in the Notice of the Twenty-Seventh Annual GeneralMeeting ("27th AGM") dated 28 July 2016 were duly passed by the shareholders of the Company by way of poll at its27th AGMheld today. The Scrutineer,Mr. Lew Sze How 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 dated 22 August 2016.

Please refer attachment below.

Attachments

27th AGM - Results.pdf
41.2 kB

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