[ASDION]: ASDION BHD

02-Sep-2014

AGM

25-Sep-2014 10:00

19-Sep-2014

Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur

The Board of Directors of ASDION BERHAD wishes to announce that the Twelfth Annual General Meeting of the Company will be held at Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Thursday, 25th September 2014 at 10.00 a.m. Please refer to the attached file for the Notice of the Twelfth Annual General Meeting. The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 19th September 2014 ("General Meeting Record of Depositors") and only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the Twelfth Annual General Meeting. This announcement is dated 2nd September 2014.
Asdion-Notice of AGM 2014.pdf

The Board of Directors of Asdion Berhad wishes to inform the Exchange that the Twelfth Annual General Meeting of Asdion Berhad convened at Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Thursday, 25 September 2014 at 10.00 a.m. has been duly held. All resolutions set out in the notice of Annual General Meeting dated 3 September 2014 tabled at the said Annual General Meeting have been duly approved by the shareholders with the exception of Resolution 3.

Resolution 3 for the re-election of Mr Leou Thiam Lai as a Director of the Company was withdrawn as he had expressed his intention not to seek re-election at the Annual General Meeting.

One of the resolutions tabled and approved at the Twelfth Annual General Meeting was the appointment of SJ Grant Thornton, Chartered Accountants as Auditors of the Company for the financial year ending 31 March 2015 in place of the retiring Auditors, Crowe Horwath, Chartered Accountants.

The announcement is dated 25 September 2014.

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