[IFCAMSC] AGM on 29-May-2019

Stock
[IFCAMSC]: IFCA MSC BHD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
29-May-2019 10:00
Depositor Date
21-May-2019
Venue
The Auditorium, IFCA MSC Berhad, Block F2, No. 19, Jalan PJU 1/42A, Dataran Prima, 47301 Petaling Jaya, Selangor.
Description
21st Annual General Meeting
IFCA- 21st AGM Notice .pdf
Outcome

The Board of Directors of IFCA MSCBerhad ("IFCA MSC" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of Twenty-FirstAnnual General Meeting ("AGM") dated 29 April 2019 were duly passed by way of poll at the Twenty-First AGM held on 29 May 2019. The results of the poll were validated by JunShern & Co., the independent scrutineer appointed by IFCA MSC.

Please refer to the attachment for the details of the result of the poll.

This announcement is dated 29 May 2019.

Remark
-
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