The Board of Directors of Ancom Logistics Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's 52ndAnnual General Meeting held on 18October 2018were duly passed by way of poll.
The results of the poll have been verified by BDO Governance Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer to the attachment for full details of thepoll results.
This announcement is dated 18October 2018.
2024-04-26
2024-04-23
2024-04-23