[BTECH] AGM on 22-May-2017

Stock
[BTECH]: BRITE-TECH BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
22-May-2017 10:00
Depositor Date
16-May-2017
Venue
Langkawi Room, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Notice of Sixteenth Annual General Meeting
Notice of AGM (28.04.2017).pdf
Outcome

The Board of Directors of Brite-TechBerhad ("the Company") is pleased to announce that the resolutionas set out in the Notice of Annual General Meeting ("AGM") were approved by the shareholders at the AGM held on22 May 2017.

All the resolutions were approved by way of voting on poll, the results of which are as per the attachment.

This announcement is dated 22 May 2017.

Please refer attachment below.

Attachments

BTECH_ Outcome of 16th AGM (poll results).pdf
189.7 kB

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