[AT] EGM on 21-Feb-2017
Announcement Date
03-Feb-2017
Type
EGM
Date & Time
21-Feb-2017 10:30
Depositor Date
15-Feb-2017
Venue
Level 4, Menara Lien Hoe,
No. 8 Persiaran Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of AT Systematization Berhad ("the Company") is pleased to announce that at the Extraordinary General Meeting (“EGM”) of the Company held on 21 February 2017 the resolution as set out in the Notice of EGM dated 6 February 2017 was duly passed by the shareholders by way of poll.
The results of the poll were duly verified by Scrutineer Solutions Sdn. Bhd., the independent Scrutineer appointed by theCompany.
Details of the results of the poll are set out in the attachment.
This announcement is dated 21 February 2017.
Please refer attachment below.
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