[ASDION] AGM on 05-Sep-2018

Stock
[ASDION]: ASDION BHD
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
05-Sep-2018 10:00
Depositor Date
30-Aug-2018
Venue
Function Rooms, Level M3, VE Hotel & Residence, Bangsar South City, No.8 Jalan Kerinchi, 59200 Kuala Lumpur
Description
Notice of Sixteenth Annual General Meeting ("16th AGM")
Asdion Berhad - Notice of 16th AGM.pdf
Outcome

The Board of Directors of Asdion Berhad ("Asdion") is pleased to announce that all the resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") of Asdion dated 31July2018were duly passed by way of poll at the 16thAGM of Asdion. The results of the poll were validated by HC Jaya Sdn Bhd, the Independent Scrutineer appointed by Asdion.

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

This announcement is dated 5 September 2018.

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