[LAMBO] EGM on 26-Nov-2019
Announcement Date
01-Nov-2019
Type
EGM
Date & Time
26-Nov-2019 12:00
Depositor Date
19-Nov-2019
Venue
Level 4, Menara Lien Hoe
No. 8 Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Lambo Group Berhad ('Lambo' or 'theCompany') wish to announce that the shareholders of the Company had at the EGM held at 12:00 noontoday, passed by way of poll the only Special Resolution as set out in the notice of EGM dated 04November2019.
The results of the poll were validated by the Independent Scrutineer, Sharepolls Sdn Bhd.
This announcement is dated 26 September 2019.
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