ASDION BERHAD ("Asdion" or "the Company") - Fourteenth Annual General Meeting ("14th AGM"). The Board of Directors of Asdion wishes to announce that the outcome of the 14th AGM of the Company held on Friday, 9 September 2016 as attached. Resolution 16 in respect of the re-election of the retiring Director, Mr. Jason Minos Anak Peter as a Director of the Company was regarded as irrelevant and not put forward for voting at the 14th AGM as Mr. Jason Minos Anak Peter had expressed his intention not to seek for re-election as Director of the Company at the 14th AGM. All the resolutions were voted on poll at the 14th AGM and the results were validated by the representatives from RSM Malaysia, the Independent Scrutineers appointed by the Company. The details of the results of the poll are set out in the attachment. This announcement is dated 9 September 2016.
Please refer attachment below.