[LAMBO] EGM on 10-Apr-2019

Announcement Date
22-Mar-2019
Type
EGM
Date & Time
10-Apr-2019 12:00
Depositor Date
03-Apr-2019
Venue
Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya Selangor Darul Ehsan
Description
LAMBO GROUP BERHAD (Formerly known as ACCSOFT TECHNOLOGY BERHAD)
Lambo - EGM Notice.pdf
Outcome

The Board of Directors of Lambo Group Berhad (formerly known as Accsoft Technology 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 25March2019.

The results of the poll were validated by the Independent Scrutineer, Sharepolls Sdn Bhd.

This announcement is dated 10 April 2019.

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