[LAMBO] AGM on 18-Jun-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
18-Jun-2019 11:30
Depositor Date
11-Jun-2019
Venue
Level 4, Menara Lien Hoe
No. 8 Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor
Description
Outcome
The Board of Directors of LamboGroup Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of EighteenthAnnual General Meeting of the Company ("18thAGM") dated 30April2019were duly passed by way of poll at the 18thAGM held on Tuesday, 18June2019 at 11:30 a.m.
The results of the poll were duly validated by the Independent Scrutineer, Messrs Sharepoll Sdn. Bhd.
This announcement is dated 18 June 2019.
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